Is tdameri-trades.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely high likelihood of a crypto-investment scam: newly created domain with a name imitating a well-known brokerage, hosted in Singapore, offering crypto trading. Multiple high-risk signals consistent with pig-butchering operations.
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 about 2 hours ago—extremely new and inconsistent with claims of established trading platform.
Domain name ('tdameri-trades.net') strongly imitates 'TD Ameritrade', a major US brokerage, indicating likely brand abuse or impostor platform.
Hosted with Alibaba Cloud in Singapore, not matching the real TD Ameritrade corporate infrastructure or location.
Crypto trading offering from a brand-impersonating domain is a common tactic for pig-butchering and other financial scams.
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Registration Info
Registrar:Gname.com Pte. Ltd.
Registered:2026-05-09
Hosting Info
Provider:Alibaba Cloud LLC
Location:SG
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