Is tdameri-trades.digital a scam?

'LIKELY SCAM'
Risk: HIGH

Website Screenshot

Screenshot of tdameri-trades.digital

Overview

This newly registered domain is impersonating a well-known brokerage and claims to offer cryptocurrency trading. The use of a deceptive brand and extreme newness signal a high likelihood of a pig-butchering or similar crypto investment scam.

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

Domain created only 3 hours ago, indicating extremely recent setup.
Impersonates the established brand TD Ameritrade, but operates under an unrelated digital domain.
Uses a registrar (GNAME.COM PTE. LTD.) and host (Alibaba Cloud LLC, SG) frequently seen in abuse cases.
'.digital' domain and domain pattern do not align with legitimate TD Ameritrade branding.

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Registration Info

Registrar:GNAME.COM PTE. LTD.
Registered:2026-04-14

Hosting Info

Provider:Alibaba Cloud LLC
Location:SG

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