Resolved: TIOMARKETS.COM SCAM ALERT

realfx

Private, 1st Class
Messages
30
STAY AWAY FROM THIS SVG SCAM BROKER THAT HOLDS AN FCA LICENSE.

I have a rolling basis rev share deal of 30% with Tiomarkets and my IB commissions as at end of July 2020 as stated in my IB portal was 9,338.29 USD (minus swaps). I waited for 3 working days for the payment to be effected to my client portal so I can place a withdrawal of the money.

After 3 days I got email notice that only 3,338.29 USD has been posted to my client portal for withdrawal. I was VERY shocked and asked if it was a mistake or it was a deliberate action. The IB portal calculates automatically the commissions on a rolling basis so you immediately see your net commissions available for withdrawal.

To cut story short, up till now their live chat said the partners department are reviewing the issue and it is now over 3 days. There is no word whatsoever from the partners department after sending them several emails.

I have attached the screenshot so you can calculate for yourself the total deposit minus total withdrawal minus swaps displayed in my IB portal to see if I was suppose to be paid 3,338.29 USD or the real amount which is well above that.

I am coming to make this public notice to deter others from falling into this trap with this broker because it is so clear to me they are not going to pay me what is due to me. I will come back to make update if anything changes.
 

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The Punisher

Sergeant Major
Messages
788
STAY AWAY FROM THIS SVG SCAM BROKER THAT HOLDS AN FCA LICENSE.

I have a rolling basis rev share deal of 30% with Tiomarkets and my IB commissions as at end of July 2020 as stated in my IB portal was 9,338.29 USD (minus swaps). I waited for 3 working days for the payment to be effected to my client portal so I can place a withdrawal of the money.

After 3 days I got email notice that only 3,338.29 USD has been posted to my client portal for withdrawal. I was VERY shocked and asked if it was a mistake or it was a deliberate action. The IB portal calculates automatically the commissions on a rolling basis so you immediately see your net commissions available for withdrawal.

To cut story short, up till now their live chat said the partners department are reviewing the issue and it is now over 3 days. There is no word whatsoever from the partners department after sending them several emails.

I have attached the screenshot so you can calculate for yourself the total deposit minus total withdrawal minus swaps displayed in my IB portal to see if I was suppose to be paid 3,338.29 USD or the real amount which is well above that.

I am coming to make this public notice to deter others from falling into this trap with this broker because it is so clear to me they are not going to pay me what is due to me. I will come back to make update if anything changes.
Below is the company you are referring to? They have a white label license only for Meta Trader that they buy (license) from FxPrimus!

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FxMaster

Lt. Colonel
Messages
10,565
STAY AWAY FROM THIS SVG SCAM BROKER THAT HOLDS AN FCA LICENSE.

I have a rolling basis rev share deal of 30% with Tiomarkets and my IB commissions as at end of July 2020 as stated in my IB portal was 9,338.29 USD (minus swaps). I waited for 3 working days for the payment to be effected to my client portal so I can place a withdrawal of the money.

After 3 days I got email notice that only 3,338.29 USD has been posted to my client portal for withdrawal. I was VERY shocked and asked if it was a mistake or it was a deliberate action. The IB portal calculates automatically the commissions on a rolling basis so you immediately see your net commissions available for withdrawal.

To cut story short, up till now their live chat said the partners department are reviewing the issue and it is now over 3 days. There is no word whatsoever from the partners department after sending them several emails.

I have attached the screenshot so you can calculate for yourself the total deposit minus total withdrawal minus swaps displayed in my IB portal to see if I was suppose to be paid 3,338.29 USD or the real amount which is well above that.

I am coming to make this public notice to deter others from falling into this trap with this broker because it is so clear to me they are not going to pay me what is due to me. I will come back to make update if anything changes.
Follow this...

Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/19220/Tiomarkets.com and then follow the below suggestions.

First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread "Tutorial: How to Invite a company to your thread." will help you to find out.

Note: The invitation button will be enabled when your first post reaches 4 days old.
Note 2: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 3: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg
 

FxMaster

Lt. Colonel
Messages
10,565
You can also share your story on their social media as a review mentioned below.





 
Messages
2
STAY AWAY FROM THIS SVG SCAM BROKER THAT HOLDS AN FCA LICENSE.

I have a rolling basis rev share deal of 30% with Tiomarkets and my IB commissions as at end of July 2020 as stated in my IB portal was 9,338.29 USD (minus swaps). I waited for 3 working days for the payment to be effected to my client portal so I can place a withdrawal of the money.

After 3 days I got email notice that only 3,338.29 USD has been posted to my client portal for withdrawal. I was VERY shocked and asked if it was a mistake or it was a deliberate action. The IB portal calculates automatically the commissions on a rolling basis so you immediately see your net commissions available for withdrawal.

To cut story short, up till now their live chat said the partners department are reviewing the issue and it is now over 3 days. There is no word whatsoever from the partners department after sending them several emails.

I have attached the screenshot so you can calculate for yourself the total deposit minus total withdrawal minus swaps displayed in my IB portal to see if I was suppose to be paid 3,338.29 USD or the real amount which is well above that.

I am coming to make this public notice to deter others from falling into this trap with this broker because it is so clear to me they are not going to pay me what is due to me. I will come back to make update if anything changes.
STAY AWAY FROM THIS SVG SCAM BROKER THAT HOLDS AN FCA LICENSE.

I have a rolling basis rev share deal of 30% with Tiomarkets and my IB commissions as at end of July 2020 as stated in my IB portal was 9,338.29 USD (minus swaps). I waited for 3 working days for the payment to be effected to my client portal so I can place a withdrawal of the money.

After 3 days I got email notice that only 3,338.29 USD has been posted to my client portal for withdrawal. I was VERY shocked and asked if it was a mistake or it was a deliberate action. The IB portal calculates automatically the commissions on a rolling basis so you immediately see your net commissions available for withdrawal.

To cut story short, up till now their live chat said the partners department are reviewing the issue and it is now over 3 days. There is no word whatsoever from the partners department after sending them several emails.

I have attached the screenshot so you can calculate for yourself the total deposit minus total withdrawal minus swaps displayed in my IB portal to see if I was suppose to be paid 3,338.29 USD or the real amount which is well above that.

I am coming to make this public notice to deter others from falling into this trap with this broker because it is so clear to me they are not going to pay me what is due to me. I will come back to make update if anything changes.
Dear RealFX,
On behalf of the TIOmarkets team, we are really disappointed to see such a negative review. We've been trying by multiple means to contact you - via telephone and via email - as we believe this is an unjust review and want to resolve your case fairly and professionally. Kindly respond to us at the earliest convenience in order to discuss a resolution to this one-sided version of events.
 

realfx

Private, 1st Class
Messages
30
Dear RealFX,
On behalf of the TIOmarkets team, we are really disappointed to see such a negative review. We've been trying by multiple means to contact you - via telephone and via email - as we believe this is an unjust review and want to resolve your case fairly and professionally. Kindly respond to us at the earliest convenience in order to discuss a resolution to this one-sided version of events.
I don't know why you couldn't reach me via phone. My phone has been working perfectly and i have been receiving calls. Anyway, i got your email and i have given you my second number to call me and whatever you wanted to say you could have mentioned it in email but you didn't mention any resolution there.

Also, note that this is NOT ANY one sided event. Everything i said is true and I didn't even say it all. I just had to cut the long story short because i was already very stressed. I am totally disappointed in tiomarkets to say the least.

When the issue is resolved I will come back to say so but until then nobody should believe whatever they say here.
 
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