Twinoption according to its authors, this is broker of binary options, Forex / CFD and cryptocurrency, fully regulated and regulated by European MiFID rules. Twinoption is an online trading platform for financial services, offering its services in more than a dozen languages and providing round-the-clock support to employees with many years of experience in this field.
The guys have a dream, they tell the following about it:
Our dream, the company was to use the lucrative benefits of the financial world, without being intimidated by its dynamic and changeable nature. The vision of our founders was to help everyone understand how profitable trading experience can be with the right tools and guidance, and how to benefit from it.
And here they assure that:
Twinoption meets the highest international standards of safety and financial regulation. Our minimum capital requirements, AML policy (anti-money laundering) and responsible trade comply with European Union standards and are designed to help you protect you from unauthorized third-party access, loss, fraud and false claims. We make every effort to ensure that your trading environment is protected and your transactions, funds and personal data is encrypted and protected.
Famous project names
Links to the project website
E-mail address of the project
Attention! scammers very often change the address of their scam. Therefore, the name, website address or email may be different! If you did not find the address in the list, but the scam is very similar to the one described, please contact us or write about it in the comments!
Information about the project “Twinoption”
Of the contacts on the site are only:
email address, Skype live: affiliates.twinoption, office address and telephone hotline 24/7 +44 20 3286 9060, found such information about him on the Internet (author’s grammar):
The first numbers clearly indicate that the call is from abroad. I immediately revealed that this is London. This was the reason for completely ignoring the call, because as I search for information, I register on many questionable platforms and there I need to enter a phone number. Can learn from mistakes and enter a false phone? It is necessary to think about it.
People answering such calls will then find out that they’ve left their account. 200 rubles.
Calls starting with +4 420 are a reminder to those who register on gaming cash platforms that the number remains in the database of the people who create them. They are trying to get you back to their site, and even have a call to have something through the call. The moral is that if you leave your phone number during registration, you do not need to answer all unfamiliar calls, it can be expensive.
From numbers that start with +4420 … fraudsters have been calling for a long time. They were considered Londoners, but they called through them. Indonesian and Nigerian Mafia. Now such numbers can be used in Ukraine, there also appeared information about such fraudsters. In the financial business, and this business operates only mainly through England, they clearly know that the numbers starting with these numbers these are scammersby clearly distinguishing the London telephones from the scammers. They even call the numbers scam by memory. And customers catch this information, who does what, through SPAMs. special traps and spyware.
Address: Twinoption Ltd, 21 Old Gloucester Street, London, WC1N. Turned out to be fake. I checked the map, there are ordinary residential buildings.
At the very bottom of the page, small white font on a black background, the guys administrators placed Denial of responsibility:
General Risk Warning: Trading Cryptocurrency, Forex / CFD and Binary Options carries significant risk and may result in the loss of all your investments. Therefore, it may not be suitable for all investors. Past performance is not a reliable indicator of future results. Future forecasts are not a reliable indicator future results. Before deciding to trade, you should carefully consider your investment objectives, level of experience, and risk tolerance. We do not bear any responsibility under any circumstances. before any natural or legal person for (a) any loss or damage, in whole or in part, caused by, resulting from or relating to any operations related to Binary options, or (b) any direct, indirect, special, indirect or incidental damages in general.
In order to avoid possible financial losses, we strongly recommend that users always thoroughly familiarize themselves with all the information available on the site before investing money in it. And also soberly assess their prospects in a specific form of earnings.
Have you been warned? Yes. What could be the claims? No one is responsible for anything, you yourself came.
Domain Name: TWINOPTION.COM. ID: 2071441488_DOMAIN_COM-VRSN. Registration Date:November 13, 2018.
- Domain age: 863 days;
- Server IP: 126.96.36.199;
- IP Location: Netherlands;
- Owner: private person.
Exposing the project “Twinoption”
Project Twinoption, violates the legislation of the Russian Federation, since collection and storage of personal data foreign sites are prohibited on the territory of Russia (the project domain is registered in the Netherlands). However, in their “Agreement”, the project administrators claim the opposite:
4. Registration information and requirements
When you register for a service, twinoption.com will ask you to provide certain personal information.
You are responsible for providing your own, truthful, accurate, up-to-date and complete personal data during the registration process, in order not to force out any natural or legal person, not falsify your relationship with another natural or legal person, do not use false identification data and In no case do not hide your identity on the site twinoption.com.
The email address you use to create your account will be verified, and the personal documents you upload to your user profile must be real and must also prove your identity.
If you register as a legal entity or on its behalf, you declare that you have the authority to legally associate such a person with the terms of this agreement.
Second, the project does not bear financial responsibility to its participants:
7. Disclosure of risk.
You agree to use the Site at your own risk.
Without limiting the foregoing, the Services contained on this Site are suitable only for customers who can bear the loss of all the money invested by them and who understand the risks and have experience of taking risks associated with financial markets. There is a chance that you may lose some or all of your initial investment, and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with trading in digital options and seek advice from an independent financial advisor if you have any doubts.
11. Limited liability
We are committed to providing stable Services on the Site. However, we are not responsible for any errors, omissions, interruptions, deletions, defects, delays in operation or transfer, communication failure, theft or destruction, or unauthorized access or modification of the Site or Services.
We are not responsible for any problems or technical problems with any telephone network or lines, computer network systems, servers or suppliers, hardware, software, failure due to technical problems or traffic overload on the Internet or on any of the Sites or Services.
To the maximum extent permitted by applicable law, under no circumstances shall we be liable for any loss or damage resulting from the use of the Site or Services, any content posted on the Site or through the Site or Services, or the behavior of any users of the Site or Services, whether online or offline. Under no circumstances shall twinoption.com or any of its officers, directors, employees or agents be liable to you for any damages, including, without limitation, consequential, incidental, special, punitive or consequential damages arising from or in connection with your use of the site or services, including but not limited to the quality, accuracy or usefulness of the information provided through or through the site, or for any investment decisions made on the basis of such information,
The above limitation of liability applies to the full extent permitted by law in the relevant jurisdiction, and in no case shall Twinoption.com’s total liability to you exceed the amount of money that you have transferred or deposited in your account on the site in connection with the transaction. giving rise to such responsibility.
The terms of participation in the project are as follows:
1. Finance Department twinoption.com processes all orders for withdrawals from registered and trusted customers. twinoption.com will ask you to provide proof of identity and a valid phone number to make a conclusion.
2. When withdrawing funds in excess of 1000 US dollars (one thousand US dollars) Twinoption.com has the right to decide in which electronic way the company will credit the amount, as well as the currency in which the transaction will be made, and the financial destination where the transaction will take place.
Please note that withdrawals to your credit card or bank account will be required. up to 10 business days.
3.B twinoption.com withdrawals are made in accordance with the account policy:
1) Standard Account: User Balance from 0 to 999
2) Bronze account: User balance from 1,000 to 5,000
3) Silver account: User balance from 5,001 to 10,000
4) Gold account: User balance from 10,001 to 20,000
5) Platinum Account: User Balance from 20,001 to 50,000
6) Diamond user balance more than 50,000
The page in your account looks like an ordinary drawn picture. Here we are trying demonstrate the work of a certain financial system – do not get fooled, this is a light-presentation for gullible suckers, nothing more.
Recommend to make an initial deposit and start trading. The minimum transaction amount is $ 1. They promise to win up to 90% of the transaction amount in Binary Option.
Accounts are replenished by: VISA / Mastercard, Skrill, Neteller, Perfect Money, OkPay, Payza, Bitcoin, PayPal and Bank Transfer. there is affiliate program.
That is, in theory, earnings should depend on your luck, trading experience on fin. market and the original amount on the account balance. But this is only in theory, because the project Twinoption The most common financial scam.
Real reviews on Twinoption, from already affected customers report completely different information. For this project have already seen:
- the facts of deception of currency players by this exchange broker;
- problems with the withdrawal of money;
- loss of existing contributions;
- the absence of official guarantees and an attempt to mislead users by the fact that the project owners have an official company;
- Customer blackmail, etc.
All detailed information can be easily found on the Internet in the public domain. At the moment, the project has stopped paying deposits at all, scam.
Possible losses on the project “Twinoption”
- accept deposits from 5 US dollars;
Total: loss of time + illegal collection and storage of Pers. data + loss of money.
Conclusion about the project
Another financial scam broker acting on behalf of a front company. Nowadays, such dubious projects on the Internet is full of. In order to avoid obvious financial risks and other troubles, we strongly discourage users from becoming clients of such resources. Altogether a waste of time and money!