Twinoption
We checked Twinoption against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Twinopion claims to be an authoriesed forex broker without presenting details of its regulation. The lack of such important information may be a signal of unlicensed broker, as regulated brokers always present their accreditation and licensed in a prominent position. It is a red flag. Since the telenumbers they offered belongs to the United Kingdom, we searched the United Kingdom Financial Conduct Authority (FCA). However, no matching result could be found. That means Twinoption is an unregulated forex broker. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Twinoption.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.