NOTICE: CRYPTOCURRENCY INVESTMENT SCAM – TWK GLOBAL LIMITED
IFW Global is currently investigating an alleged cryptocurrency investment scam involving TWK Global Limited, operating through the website tradewithken.io.
Key Details
- Company Name: TWK Global Limited
- Website: tradewithken.io (now shut down)
- Company Address: Flat 15, 7 Market Place, Stockport, UK, SK1 1EW
- Contact Information:
- Phone: +44 746 2290 900
- Email: support@tradewithken.io
- Representatives
- Ken Mgreens – believed to be a 43-year-old British/South African male from Gauteng province, Johannesburg, South Africa, former director of TWK GLOBAL LIMITED (UK)
- Alan CRAIGACHTEL, 47-year-old British male, former director of TWK GLOBAL LIMITED (UK)
Investment Scheme
TWK Global Limited, through tradewithken.io, promoted investments into smart contracts that promised daily returns of 0.25% with a minimum investment term of 12 months. Investors in Australia and other countries were lured into purchasing these smart contracts. While some investors initially received regular returns, the operation displayed hallmarks of a Ponzi scheme.
The website tradewithken.io has now shut down, leaving investors with losses in the millions.
Call for Victims
IFW Global is seeking to speak with any individuals who have lost money as a result of this investment scheme. If you have been affected, please contact IFW Global immediately.
We remain committed to uncovering fraudulent investment schemes and assisting victims in their pursuit of justice.
Contact IFW Global:
Email: info@ifwglobal.com
Phone: 1300 439 456
Website: www.ifwglobal.com
IFW Global is actively investigating this matter and urges all affected investors to come forward.
