TWMarkets
We checked TWMarkets against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
TWMarkets' domain was registered in November 2024, making it a relatively new website. The content on the site is limited, with most of it consisting of exaggerated claims promoting its business. We have not found useful information to substantiate the broker's legitimacy and compliance. While the footer lists a physical address for contact, the contact information is inadequate and not detailed. Despite claiming to be based in the US, TWMarkets has not registered as a member of the National Futures Association (NFA), meaning it is operating out of the US without authorization or supervision. In essence, TWMarkets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. TWMarkets appears to be 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 TWMarkets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.