Is tp24globalfx.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
There are multiple substantial red flags suggesting a high likelihood of stingray_crypto investment fraud, particularly pig-butchering. The domain is extremely new yet claims a massive user base and recycled content, with other classic scam markers present.
Why We Think This Is A Scam
Domain age is only 11 days but page claims userbase figures as high as '324,978,126' and 'millions of traders', which is impossible for a new, unknown site.
Hosting is with velia.net (commonly used by high-risk/abuse operators) and in France, but company identity and regulatory details are unverified or missing.
Promotes crypto trading with starter accounts (e.g., 'STARTER ACCOUNT £500'), a common pig-butchering tactic to require minimum deposits.
Heavy pitch of 'high leveraged' trading and promises of 'less commission', phrasing often used in scam boilerplate.
Meta descriptions mix up entities ('MetaSmartSginals'), indicating copy-paste or recycled scam templates.
Over-claiming with phrases like 'join thousands/millions of traders' on a site too new to substantiate such numbers.
No verifiable regulatory information, company registry, or clear address details provided.
Multiple social/chat widgets (WhatsApp, Telegram) used, common in pig-butchering for personalized grooming and pressure.
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Registration Info
Registrar:NameSilo, LLC
Registered:2026-02-14
Hosting Info
Provider:velia.net Internetdienste GmbH
Location:FR
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