Warning: Is Twixand a Scam?

Twixand (twixand.com) - Legit or Fraud?

Twixand (twixand.com) has been flagged as a probable illicit broker.

Twixand appears to be a trading platform, but it is not authorized by any top-tier authority, like the ASIC or CySEC.

Cannot Withdraw from Twixand?

If Twixand refuses to release your funds, you need to act. Fill out the inquiry below to talk to our investigative team for a free consultation.

Regulatory Check: Twixand

The major red flag is that Twixand (twixand.com) lacks regulation from a credible authority.

Trading with unlicensed firms is highly unsafe. Trusted firms are always registered with bodies like the FINRA or FCA to protect investors.

Twixand lacks this supervision. This means there is no safety net if they steal your funds. Many investment fraud use unregulated entities, and getting back money from them is difficult without professional help.

For example, in Europe, unlicensed firms are outside the jurisdiction of the compensation schemes. In America, they are not members of SIPC, meaning your capital is completely exposed.

How They Steal Money

Online trading fraud is evolving. Fraudsters use social engineering to take wealth. Below are common tactics used by brokers like Twixand (twixand.com).

Pig Butchering & Romance Scams

"Pig Butchering" is a cruel tactic where scammers build trust over months. They build a friendship online. Eventually, they mention a secret investment. It is a lie to get you onto a fake platform like Twixand.

Fake Trading Dashboards

Fraudsters build websites that look exactly like real trading apps. They have charts and profits that increase. But it is a simulation. The broker manipulates the numbers to make you feel rich to deposit more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Cold Calling: They call you from "brokers" out of the blue.
• Unregulated: The firm lacks authorization.
• High Returns: They guarantee huge profits or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They demand "tax fees" before releasing funds.
• Pressure Tactics: "Account managers" push you to deposit more.

Do not trust positive ratings. Scammers often write their own 5-star comments to look legitimate.

Final Thoughts

Twixand is unsafe. It appears to be a fraud. Save your funds and use a regulated broker. Avoid twixand.com at all costs.