Is tdamericafxtradebk.info a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows numerous hallmarks of a high-risk crypto investment scam, particularly pig-butchering operations. The combination of deceptive branding, recently registered domain, and aggressive service claims are major red flags.
Why We Think This Is A Scam
Domain created only 4 days ago making claims of 'more than 480,000 traders', a highly implausible user base for a new site.
Registrar (Cosmotown) and host (ESTOXY OU in NL) both have reputation for enabling abusive registrations.
Brand confusion: site uses 'cmcmarket' and refers to itself as 'the most trusted currency exchange', while the domain is unrelated (tdamericafxtradebk.info), strongly suggesting an attempt to impersonate established brands.
Aggressive promises including 'Award-winning Products and Trading platforms', 'Industry-leading prices', and 'Trade and invest confidently in top performing Cryptocurrencies with our timely Trading signals'—all unsubstantiated and typical scam language.
Multiple account creation and login prompts, but no verifiable company details, registration numbers, or legal documentation on page.
Support email uses 'cmcmarket.live'—another mismatched, low-reputation domain.
Emphasis on quick and easy money exchange and trading (e.g., 'Set Up & Exchange Money From Your Cards In A Minute', 'Exchange Money Across The World In Real Time With Lowest Fee'), common in pig-butchering bait.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:TuringSign Inc. d/b/a Cosmotown
Registered:2026-06-14
Hosting Info
Provider:ESTOXY OU
Location:NL
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.