Is tk-cfd89.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site strongly impersonates the legitimate, well-known AvaTrade brand and claims major regulatory oversight, but is hosted at an off-brand and suspicious domain with no verifiable corporate or compliance information. Multiple classic scam tells—including an unbacked '100% deposit bonus', unverifiable volume/user claims, and prominent misuse of regulatory names—point to a high-likelihood pig-butchering operation.
Why We Think This Is A Scam
Domain tk-cfd89.com is not associated with any known legal, regulated financial entity and is inconsistent with AvaTrade’s official web addresses.
Impersonates AvaTrade—a regulated broker—with extensive branding, award, regulatory, and partnership claims but offers no legitimate company registry, and registration WHOIS is obscured.
Prominently advertises a '100% Bonus' for first deposit—a high-risk, illegal/unethical incentive in nearly all regulated jurisdictions ('Double Up!with a 100% Bonus').
Claims 'regulated across 9 jurisdictions', listing numerous regulators (CySEC, FFAJ, FCA, IIROC, etc.), yet no verifiable regulatory numbers or links, and the site operates from a domain not covered by any listed authority.
False claims of user numbers and traction ('Join Over 1 Million Returning Clients...'), which are highly unlikely for an off-brand, generic domain.
Common pig-butchering tactic: collects emails via prominent forms, pushing free eBook and demo bonuses to build lead lists for future scam approaches.
Replicates corporate footers ('Copyright © 2007-2025 Ava Trade Markets Ltd.') to appear longstanding, despite no validation of history or legal traceability for this domain.
Legal/registration, contact, and KYC compliance data is either missing or circular—offers generic 'Terms', but no specific disclosures or company registry.
Uses Cloudflare in the US, but with a domain that has no visible registration, history, or link to any real regulated broker.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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