Is tmgmtrading-chinese.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page is highly likely to be a crypto/forex investment scam, mimicking a known broker and abusing claims of regulation and celebrity partnership. The domain is newly registered (7 hours old) but makes grand claims of global reputation, official football sponsorship, and regulatory licensing without substantiation.
Why We Think This Is A Scam
Domain registered only 7 hours ago, but claims to be a global, trusted, official partner with Chelsea FC and regulated by ASIC and FCA ('Created: about 7 hours', '切尔西足球俱乐部官方合作伙伴', 'TMGM受ASIC、FCA正规监管')
Prominently claims regulation by ASIC/FCA, which is easily falsified and a known pig-butchering scam tactic
Mimics a known brand/broker ('TMGM'), suggesting brand impersonation as part of credibility theater
References to celebrity/team endorsement (Chelsea FC partnership) are classic scam credibility theater and easy to fake
Makes claims of instant account opening ('开户3分钟极速完成'), a common tactic to speed funnel victims
Hosts on new infrastructure with no way to verify claims—no company numbers, no legal address, and site is newly set up
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Registration Info
Registrar:Realtime Register B.V.
Registered:2026-04-20
Hosting Info
Provider:Amazon Technologies Inc.
Location:US
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