Is tbshares.net a scam?

Risk: MEDIUM

Website Screenshot

Screenshot of tbshares.net

Overview

This is a newly registered (22 days old), anonymously hosted website in South Africa claiming to offer a full-featured crypto and CFD trading platform. Multiple red flags indicate a high likelihood of scam/pig-butchering intent, including unsubstantiated claims, lack of verifiable company details, and common scam platform framing.

Similar Sites Detected

This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.

Why We Think This Is A Scam

Very recent domain registration (22 days) paired with claims of advanced, reliable trading services ('Access advanced trading tools...').
No verifiable company registry number, address, or contact details provided; legal and 'About Us' sections referenced but not evidenced in the content.
CFD/Forex/crypto trading with automated and copy trading options, a sector frequently abused by fraudulent actors for pig-butchering.
Generic and nonspecific claims ('Trade Global Markets With Confidence'; 'competitive spreads and lightning-fast execution') with no evidence or licensing/regulation details.
Hosting appears in South Africa—a common high-abuse venue for scam sites, especially given the registrar and hosting provider.
Prominent focus on 'Sign up' calls to action and multiple chat widgets (WhatsApp, others), consistent with mass-recruitment pig-butchering onboarding.

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Registration Info

Registrar:Host Africa (Pty.) Ltd.
Registered:2026-02-25

Hosting Info

Provider:HA-VPS-NET
Location:ZA

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