Company Information

Get to know timan llc

timan llc is the legal entity behind the global trading brand TIOmarkets. The company was founded with the mission to provide a low-cost, transparent, and secure trading environment for retail investors worldwide. It offers access to global financial markets through various account types, focusing on tight spreads and fast execution. While the brand TIOmarkets operates globally, it utilizes different legal entities in various jurisdictions to comply with local regulations, including FCA-regulated TIO Markets UK Limited and CySEC-regulated TIO Markets Ltd. The core entity, timan llc, is registered offshore and serves the company's international client base.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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timan llc

Russia

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.