⚠️ Scammed by TIOmarkets
⚠️ Scammed by TIOmarkets – Fake Support & Fake Office
My boyfriend has been scammed by this brokerage firm TIOmarkets.
He requested a withdrawal of his funds on Friday 03/10/2025. It was meant to take only two business days to process, but by Wednesday 08/10/2025 the money never arrived — instead, his entire trading account (ID No: 1085362) was wiped and his balance disappeared.
You cannot reach them directly:
– Their “support” chat is automated and refreshes so messages never submit.
– Emails go unanswered.
– The two phone numbers they provide (+44 203 865 2275 and 020 3677 0013) are not genuine customer support lines.
– Their so-called “help line” and customer service are all fake.
We also discovered that the office photo shown on their website is AI-generated they’ve used an image of a real bank named ‘alpha bank’ building and digitally altered it to present as their own brokerage office. This further proves that their online presence is deceptive.
When challenged publicly, they reply to reviews saying they “can’t find the account on file,” which is misleading. We have payment receipts, full records, and screenshots showing the account before it was wiped.
We are reporting this to UK Action Fraud, Cyber Crime authorities, and ReportCyber Australia, and have already notified the Australian financial authorities. All evidence will be provided to investigators.
I’m posting this review to warn other traders: be extremely cautious. We’ve given TIOmarkets until Friday to resolve the matter and return the funds.
👉 This experience feels like a SCAM. Avoid TIOmarkets at all costs.
I’m not stopping until my boyfriend gets his money back. Most people give up at this stage, but I’m determined to see justice served.
3. lokakuuta 2025
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