Fraudsters are using the following details to scam people:
Name: TIO PreMarkets / tiopremarkets.com (Clone of FCA Authorised Firm)
Email: [email protected]
Website: https://www.tiopremarkets.com/
Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
They may mix these details with the genuine details of authorised firms.
They may also change their contact details over time.
FCA authorised firm details
This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.
The correct details are:
Firm Name: TIO Markets UK Limited
Firm Reference Number: 488900
Address: Tio Markets UK Limited
4th Floor – 116
8 Devonshire Square
London, EC2M 4YD, UNITED KINGDOM
Telephone: +4402038652275
Email: [email protected]
Website: www.tiomarkets.uk
