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TWMarkets

Operating status: SCAM

Website: https://twmarkets.net/

Broker violations and abnormal records
  • Jan 09, 2025 BrokersView has reviewed that TWMarkets is an unregulated broker

    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. 

    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.

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