Reported as a scam / unregulated
Why Twinoption is on the register
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.
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.