Is terminaltxm.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits multiple strong red flags indicative of a likely unlicensed, high-risk investment scam operation. The combination of newly registered Russian hosting, generic trading/investment promises, and classic boilerplate legalese is especially concerning.
Why We Think This Is A Scam
Domain registered less than a week ago, a common characteristic of scam operations.
Hosted by JSC TIMEWEB in Russia, a high-abuse host country known for sheltering shady financial sites.
Generic claims of access to 8,000+ instruments and 'empowering traders of every level' with no verifiable company details given.
Standardized/pseudo-legal 'Anti money laundering,' 'Conflict of Interest,' 'Refund Policy,' and similar boilerplate, commonly used to feign legitimacy.
Login/Register flow, Telegram and WhatsApp widgets, and customer chat services—common components of pig-butchering scam onboarding.
No visible evidence of regulated status or registration, despite offering high-risk leveraged CFD trading and investment services.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2025-12-12
Hosting Info
Provider:JSC TIMEWEB
Location:RU
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