Warning: Is TIOIS a Scam?

TIOIS (tiois.com) Review

TIOIS (tiois.com) has been identified as a potential fraud broker.

TIOIS appears to be a trading provider, but it is currently unregulated by any top-tier financial regulator, like the ASIC or CySEC.

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Regulatory Check: TIOIS

The major issue is that TIOIS (tiois.com) has no license from a credible authority.

Trading with unregulated firms is highly dangerous. Trusted firms are must be registered with agencies like the SEC, ASIC, or FCA for your protection.

TIOIS operates without this protection. This means there is no safety net if they withhold your money. Many investment fraud use unlicensed actors, and recovering funds from them is challenging without professional assistance.

For example, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In America, they are not part of SIPC, so your money is at risk.

Common Scam Tactics

Investment fraud is getting smarter. Fraudsters use social engineering to take your savings. Here are typical methods seen in sites similar to TIOIS (tiois.com).

Dating App Scams

"Pig Butchering" is a common method where scammers build trust over months. They fake a romance on social media. Eventually, they introduce a special crypto opportunity. It's a trap to lure you onto a scam site .

Fake Trading Dashboards

Fraudsters build websites that look exactly like legit trading apps. They have charts and balances that increase. But it is a game. The scammer controls the numbers to make you feel rich to deposit more. When you try to withdraw, the "profits" disappear.

Red Flags

• Cold Calling: They call you from "brokers" out of the blue.
• No License: The firm has no legal registration.
• Guaranteed Profits: They promise 1% daily returns or risk-free trades.
• Cannot Withdraw: You cannot get your money out. They ask for "tax fees" before releasing funds.
• Pressure Tactics: Agents pressure you to invest bigger amounts.

Ignore fake reviews. Fraudulent brokers frequently write their own 5-star reviews to look legitimate.

Conclusion

We advise against TIOIS. It is likely a fraud. Protect your money and find a licensed broker. Avoid tiois.com at all costs.