Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.
ThreeWay Markets (threewaymarkets.com) has no verifiable footprint — no company, no licence, no regulator record, no organic review history. That absence is itself the red flag. Here is what we checked, and what to do if this brand contacts you.
Send this to Forensics Source GroupThe Canadian Securities Administrators warn that scammers spoof financial brands with professional brochures, spoofed websites and spoofed phone numbers. An unverifiable “trust”, “vault” or “capital” brand that contacts you out of the blue fits that pattern exactly. If {n} reached out to you, that contact is the evidence — preserve it.
There are no documented ThreeWay Markets victims to quote — the brand leaves no footprint. But this genre has a well-known playbook, and if it contacts you, this is what to expect:
Forensics Source Group is not affiliated to this broker. We do not hold an account at threewaymarkets.com. We cannot confirm a balance, close an account, or phone you as ThreeWay Markets.
No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.
We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.
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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.