Reported as a scam / unregulated
Why TWMarkets is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.