Brokers  /  Trade i.o. Ltd

Trade i.o. Ltd

Moderate riskForex / CFD broker
🇸🇨 Seychelles · — · since — · Trade i.o. Ltd
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from Trade i.o. Ltd? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that Trade i.o. Ltd actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
40
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Registered in Seychelles (offshore, light oversight)
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing3835%
Company age5015%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal name
Headquarters🇸🇨 Seychelles
Founded
Years operating
Employees
Official websitetiomarkets.uk
Trading conditions
Avg execution speed
Avg slippage
Swap rating
Trading cost rating
Monitored traders
Monitored orders
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
FSA SeychellesSecurities DealerSeychellesLicensed

Review analysis AI

Trade i.o. Ltd operates under Seychelles FSA regulation, a non-major jurisdiction, resulting in a guarded risk score of 40/100. The broker’s association with a larger TIOmarkets group may provide some operational stability, but the lower regulatory tier means limited investor protections. Traders should weigh the competitive account conditions against the regulatory and jurisdictional risk.

Best for
  • Traders seeking commission-free accounts
  • Traders comfortable with Seychelles regulation
  • Traders preferring raw spreads with a small commission
Not for
  • Traders requiring top-tier regulatory protection
  • Traders who need a variety of trading platforms beyond MT5
  • Traders wanting guaranteed negative balance protection
Period:

Real user reviews

Where Trade i.o. Ltd operates

Based on its licenses and complaint records.

🇸🇨 Seychelles Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

What Trade i.o. Ltd says about itself as stated by the broker · not independently verified by FXCanary

Account Types and Features

According to the broker’s website, it offers four trading account types: Spread Betting, Standard, Raw, and VIP Black. Base currency options include EUR, USD, GBP, CAD, and AUD for all accounts. The broker states that the Standard and VIP Black accounts are commission-free, while the Raw account charges $6 per lot round turn. The Spread Betting account is listed as commission-free. The broker also claims spreads from 0.0 pips on the Raw account.

Trading Instruments and Platforms

The broker states that it provides access to forex, indices, commodities, and stocks, with over 116 instruments available. Trading is exclusively on the MetaTrader 5 (MT5) platform, described as a multi-asset platform with 21 timeframes, 38 technical indicators, an economic calendar, and support for automated trading via Expert Advisors.

Regulatory and Customer Support

The broker claims to be a 'multi-regulated' entity with a global presence. Customer support is advertised as 24/7, with contact options on the website. Risk disclaimers highlight that a significant percentage of retail investor accounts lose money when trading CFDs and spread bets, varying between 59% and 72% depending on the page.

About Trade i.o. Ltd

Company Overview

Trade i.o. Ltd is a Seychelles-registered company operating under the brand TIOmarkets, with its official website at tiomarkets.uk. The broker is licensed as a Securities Dealer by the Seychelles Financial Services Authority (FSA). The exact founding year is not publicly disclosed, but the brand TIOmarkets was established in 2009 according to the website.

The broker positions itself as a multi-asset, multi-regulated broker serving traders globally. While the website prominently features UK regulatory claims (FCA), the entity relevant to this review is the Seychelles-incorporated Trade i.o. Ltd, which operates under the FSA licence.

Regulation and Licensing

Trade i.o. Ltd holds a Securities Dealer licence from the Seychelles FSA. This is the only regulator on file for this specific entity. The FSA is not a top-tier regulator, and its oversight may not offer the same level of investor protection as major regulators like the FCA, ASIC, or CySEC.

It is important to note that the TIOmarkets website also references a UK entity (TIO Markets UK Ltd) regulated by the FCA. However, clients onboarded under Trade i.o. Ltd fall under Seychelles jurisdiction. FXCanary’s risk assessment for this entity is 40 out of 100, indicating a guarded level of risk.

Account Types and Trading Conditions

The broker offers four account types: Spread Betting, Standard, Raw, and VIP Black. All accounts support the same base currencies: EUR, USD, GBP, CAD, and AUD. The Standard and VIP Black accounts are commission-free, while the Raw account charges a commission of $6 per lot (round turn). The Spread Betting account is also commission-free.

Spreads are advertised as starting from 0.0 pips on the Raw account. The broker does not provide a fixed spread table; instead, it displays indicative prices on its website and advises checking the MT5 platform for live spreads. Minimum deposit requirements are not clearly stated on the website, but industry databases suggest a $50 minimum.

Trading Platforms and Instruments

Trade i.o. Ltd offers the MetaTrader 5 (MT5) platform for desktop, web, and mobile devices. MT5 includes advanced charting tools, 21 timeframes, 38 built-in indicators, and the ability to trade via Expert Advisors (EAs). The broker does not offer MT4 or its own proprietary platform.

The instrument list covers over 116 CFDs across forex (major, minor, and exotic pairs), indices (US, UK, Europe, Asia, Australia), commodities (gold, silver, oil, natural gas), and stocks (170+ global names). Cryptocurrencies and futures are not clearly listed for the Seychelles entity.

Funding and Customer Support

The broker promotes 24/7 customer support, accessible via phone, email, and a contact form on the website. Support is available in multiple languages, reflecting its global client base. Deposit and withdrawal methods are not detailed on the website, but credit/debit cards, bank transfers, and e-wallets are commonly accepted by brokers in the TIOmarkets group.

Withdrawal processing times and fees are not publicly specified. Traders should consult the broker directly or review the account agreement for full terms.

Overview compiled by FXCanary from regulatory records and public data. full Trade i.o. Ltd review