Is tgsadas.cfd a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple strong pig-butchering and scam indicators: a brand-new domain impersonating a regulated trading firm, unsubstantiated regulatory claims, and typical offshore hosting. Very high likelihood of a crypto-investment fraud.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only ~12 hours ago, but page claims company founded in 2010: ('EC Markets是一家成立于2010年的国际金融服务商')
False claims of regulation: asserts UK FCA and Australia ASIC licensing but uses a newly created, unaffiliated domain (tgsadas.cfd) and lacks verifiable company data.
Hosted in HK by a low reputation provider; mismatched with claimed regulatory jurisdiction (UK/AU) and target markets.
Promotes multi-asset trading accounts including crypto assets, with focus on '最低的交易成本' (lowest trading costs), a known pitch for pig-butchering sites.
Heavily pushes account registration and login flows ('开户', '开始交易', '模拟账户') on a freshly registered, unproven site.
References external login and CRM subdomains (login.ecmarkets.me, crm.ecmarkets.me) that do not match the purported regulatory entities.
Contact number (+248—Seychelles) inconsistent with claimed UK/AU regulation; Seychelles is known for offshore operations.
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Registration Info
Registrar:Gname.com Pte. Ltd.
Registered:2026-05-12
Hosting Info
Provider:HONGKONG CLOUD NETWORK TECHNOLOGY CO., LIMITED
Location:HK
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