Report a Scam and File a Chargeback Against TIO Markets

Is TIO Markets a Legitimate Trader or a Scam Broker?

TIO Markets  was identified to be operating under questionable and unethical methods due to their regulatory status and suspicious terms of service. Chargebax recommends that users do not trade with them and if you are already involved, to contact them right away to cash out your funds.

If you have experienced the following with TIO Markets , it’s more than likely that you have been tricked or are involved in a scam. We therefore advise that you report a scam and file a chargeback against TIO Markets  as the first step to recover your funds.

Infographic step-by-step process of a chargeback with the banks

Reasons to Suspect TIO Markets  is Operating a Forex Scam

  • TIO Markets  froze your account
  • TIO Markets  blocked your account
  • You cannot login back into your account
  • Money has been taken out from the account
  • TIO Markets doesn’t take your calls
  • TIO Markets shut down their website
  • You noticed TIO Markets took money out from your bank account without your permission
  • TIO Markets  is offering you a bonus
  • TIO Markets  is offering you to fund more money into the account after you lost a large sum

How to Report a Scam and Return your funds?

how to return money

The best chance for a successful chargeback is to start the process as soon as possible.

Start by filling in the following form and a representative will contact you to provide all the information you need to know in order to get your chargeback process started.

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