Marked as
Last updated - December 23, 2025
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Robin Ubaghs, founder of Twr Investments Group, markets himself as a visionary in global finance but serious red flags undermine that image. His ventures lack independently verified performance metrics, raising concerns about transparency. Regulatory clarity remains elusive, with no clear compliance record. The gap between public persona and provable results is troubling.
Founder & Chairman
CEO
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Individual.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Full Name
Date of Birth
Company
Role
Established
Jurisdiction
Category
AUM (Propchain)
Education
Industry Focus
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Business Philosophy
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Regulatory Challenges
Technology Focus
He has been accused of promoting high-risk ventures and providing misleading assurances of investment stability, leading to significant losses for investors.
He is under investigation for allegedly submitting fraudulent DMCA takedown notices to suppress critical reviews and adverse news, potentially involving impersonation, fraud, and perjury.
Public sentiment is largely negative, with a low trust score of 1.7/5 and a risk score of 1.9/5, indicating significant concerns about his business practices
Yes, there is a lack of verifiable performance data, audited financial records, and authentic third-party reviews, raising questions about the legitimacy of his ventures.
Yes, his ventures have been linked to individuals with questionable backgrounds, further tarnishing his reputation
Yes, various platforms have issued warnings about his activities, advising caution and highlighting potential risks associated with his ventures.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
CyberCriminal.com investigates Robin Ubaghs for alleged misuse of DMCA takedown notices to suppress critical content, involving potential fraud .
First Detected
Sentiment Analysis
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Type
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SERP
Share of Voice
Primary Keyword
Sahil Roy Khan's X post raises concerns about Robin Ubaghs' background, highlighting potential red flags in his involvement with Propchain
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.3
2.1
1.7
3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Investigations by risk-intelligence firms allege attempts to suppress critical reviews and negative media via improper DMCA takedown notices — actions that could involve impersonation, fraud, or perjury if proven.
1/5
2/5
3/5
His ventures — including TWR Investments Group and its affiliates — lack independently verified performance metrics, audited financials, and clear regulatory compliance, raising transparency concerns about his claimed investment activities.
Honestly, vibe check fails. Transparency? Big nope.
Okay so I was lowkey curious about this whole investment vibe, but after peeping the risk scores and all the warnings, I’m done. Feels like he’s flexing big ideas, but no receipts to back it up. Even the legal drama and negative news kinda scream don’t even bother. Low trust, high risk, and tbh, I wouldn’t risk a dime here.
Honestly, not sure I trust the financial claims here.
I find it alarming that Propchain and TWR Investments may be tokenising unregistered securities, possibly violating SEC or FCA rules.. No formal oversight means your money’s basically orphaned if things go wrong..!!!The guy’s reputation as eco‑blockchain visionary is everything until you check the evidence: zero impact data, zero third‑party validation. All smoke, no fire. There are tweets complaining about withdrawal delays and radio silence from support on TWR — ProConsumer spotted that.
4/5
ProConsumer flagged affiliate marketing and MLM-style recruitment for TWR & Propchain—it’s sus when you're recruiting more than actually investing..Pyramid vibes are never good. A legit investment firm talks returns, not headcounts.Look at the red flag list: no audited results, no client reviews, heavy influencer marketing, DMCA suppression tactics—ProConsumer literally says he’s hiding criticism . That’s not growth strategy, that’s damage control. If you're legit, you welcome tough questions
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