SECURITY WARNING
Ref: LB-2026-11D0D442
Status: Offline / Suspended
Warning regarding twgruppe.com
The domain twgruppe.com (including URLs starting with https://twgruppe.com and https://www.twgruppe.com) is documented in the Liberty Board White Hat cyber-forensics registry under reference LB-2026-11D0D442 due to verified indicators of Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service).
Affected URLs & Hostnames (Do not visit or enter credentials)
https://twgruppe.com/
https://www.twgruppe.com/
http://twgruppe.com/
twgruppe.com
Technical & Forensic Case Data
Public Case Reference
LB-2026-11D0D442
Classification / Offense
Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service)
Identified Domain Registrar
ICANN Accredited Registrar // clientHold
Hosting / Network Infrastructure
DNS Zone Terminated (NXDOMAIN / clientHold)
Primary Evidence SHA-256
11d0d442d457f19764f3596c53a9f69c5e606fa6eb25d9a5bcffefda84fc5ba2
First Documented / Status
2026-10-28 19:30:00 UTC • OFFLINE / SUSPENDED (Takedown Successful)
Forensic Risk Indicators
- Forensic evidence preservation completed (SHA-256: 11d0d442d457f19764f3596c...)
- Infrastructure status verified: DNS Zone Terminated (NXDOMAIN / clientHold) (ICANN Accredited Registrar // clientHold)
- Unlicensed financial / investment offering operating without regulatory authorization (Art. 16 EU-DSA)
What to do if you interacted with twgruppe.com
1. Stop all payments
Do not pay alleged taxes, release fees or liquidity deposits. Contact your bank immediately to request a fraud recall.
2. Cut remote access
Uninstall AnyDesk, TeamViewer or RustDesk immediately and change your online banking and email passwords.
3. Report to police & Liberty Board
File a report with law enforcement referencing LB-2026-11D0D442 and submit additional URLs or IBANs via our reporting form.