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Get scammed by TWMarkets, how to let them release my funds.
Bogdan
Italy
Feb 18, 2025
ANSWER Dear Investor, We understand the distress and frustration this issue may have caused you. Unfortunately, TWMarkets is a scam, and its lack of transparency adds a layer of complexity to this matter. Your case may span different jurisdictions. It is recommended to report TWMarkets to your local authorities, such as the Commissione Nazionale per le Società e la Borsa (CONSOB). We also encourage you to file a complaint on our platform. Our dedicated team will thoroughly review your case and work diligently to explore any potential solutions or helpful suggestions. We fully empathize with your urgency, and we recommend staying calm. Do not make impulsive decisions to get your money back, as you could fall victim to recovery room scams, where individuals or businesses claim they can recover your funds for a fee. In reality, these fraudsters only intend to defraud you by capitalizing on your urgency.
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TWMarkets looks professional. Can you help check if reliable.
SaraSherwood
Mexico
Feb 14, 2025
ANSWER Dear Investor, We strongly advise against using TWMarkets, as we suspect that it is a scam. TWMarkets is a new domain registered in November 2024. The website features minimal content, primarily filled with exaggerated business claims. We have not found any solid information to confirm the broker's legitimacy and compliance. While a physical address is listed in the footer, the contact information is sparse and lacking detail. Despite claiming to be based in the US, TWMarkets is not registered with the National Futures Association (NFA), indicating it operates in the US without proper authorization or oversight. It is always critical to do thorough research on your chosen brokers before investing, which helps reduce the risk of being defrauded by scams.
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Help identify TWMarkets.
Justin Jiang
Denmark
Jan 14, 2025
ANSWER Dear Investor, We suspect that TWMarkets is a scam. Several warning signs suggest caution: New Domain: TWMarkets' domain was just registered in November 2024, indicating a new website. This is not a good sign, as it has not stood the test of time. Limited Content: The site is filled with exaggerated promotional claims and lacks useful information to prove legitimacy. Inadequate Contact Information: The listed address lacks detail and does not provide sufficient contact information, suggesting the broker may operate without proper authorization or supervision. Unregistered: Despite claiming to be US-based, TWMarkets is not registered with the National Futures Association (NFA). Given these concerns, we strongly suggest you avoid using TWMarkets to protect yourself from potential fraud schemes.
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