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tmgmvip.vip Scam Check: 25/100 Trust | ScamMinder

Website: tmgmvip.vip

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Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is tmgmvip.vip Safe and Legit? Website Overview and Purpose tmgmvip.vip is an online trading platform that claims to provide users with access to various financial instruments, including Forex, CFDs, and cryptocurrencies . The site promotes itself as offering competitive trading conditions, including high leverage and low spreads, targeting both novice and experienced traders looking to engage in global markets. Content Quality and User Experience Key Experience Highlights Offers a range of trading products, including Forex, stocks, and commodities. Promotes high leverage options, up to 1:1000, which is a significant risk factor. Includes promotional content about trading competitions and bonuses. Features a user-friendly interface with multiple language options for accessibility. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on the website: High Leverage: Offers leverage up to 1:1000, which is typical of high-risk trading platforms. Offshore Regulation: Claims to be regulated by offshore entities, which often lack stringent oversight. Vague Claims: Uses terms like "AI-powered trading" without providing any methodology or proof. New Domain: The domain is relatively new, raising concerns about its legitimacy. Missing Transparency: Lacks clear information about the company behind the platform, including physical address and contact details. ⚠️ Caution Points Users should verify the legitimacy of the trading platform and its regulatory status before investing. Be cautious of high leverage offers, as they can lead to significant financial losses. Check for independent reviews and feedback from other users to gauge the platform's reliability. Security Note: The website uses a basic SSL certificate, which does not guarantee the legitimacy of the trading services offered. Legitimacy and Reputation Assessment The domain tmgmvip.vip is relatively new, and there is no substantial archive history to verify its claims. The hosting is provided by a known service, but the lack of a verifiable regulatory license raises significant concerns. The website does not appear to have a strong reputation in the trading community, and its claims of being a trusted broker are unsubstantiated. Final Verdict and Recommendations Conclusion: Based on the analysis, tmgmvip.vip exhibits multiple red flags that suggest it may not be a legitimate trading platform. Users are advised to exercise extreme caution and consider alternative, well-established trading platforms with verified regulatory oversight. Best practices include conducting thorough research, checking for regulatory licenses, and avoiding platforms that offer unrealistic trading conditions.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [FINANCIAL] High leverage offered, which is a significant risk factor.
  • [REGULATORY] Offshore regulation claims without clear verification.
  • [CLAIMS] Vague promises of trading performance without evidence.
  • [TRANSPARENCY] Missing company information and contact details.
📊 Analysis Reasons:
  • [FINANCIAL] Offers extreme leverage up to 1:1000, typical of high-risk trading platforms.
  • [REGULATORY] Claims to be regulated by offshore entities, which often lack stringent oversight.
  • [CLAIMS] Uses vague marketing terms like 'AI-powered trading' without substantiation.
  • [DOMAIN HISTORY] The domain is relatively new, raising concerns about its legitimacy.
  • [TRANSPARENCY] Lacks clear information about the company behind the platform, including contact details.
🏢 Brand Evidence:
  • Website title includes 'TMGM'
  • Content references TMGM Group and trading services
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details

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TMGM|TMGM Group|TMGM provides the best trading conditions for traders worldwide

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\nThe best quote combined with a transparent trading environment

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SymbolBidAskSpreadAction
▼ EURUSD1.157261.158390.001\n
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▲ USDJPY147.98112147.987030.006\n
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▼ GBPUSD1.364411.36560.001\n
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▲ AUDUSD0.648130.648920.001\n
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▲ USDCAD1.378241.379160.001\n
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▲ EURCHF0.930220.931240.001\n
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LIVE (INDICATIVE) UPDATED: 04:21:28 GMT+3
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TMGM Promotions & Campaigns

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Unlock the best trading competitions, rewards and exclusive offers from TMGM. Explore global opportunities now.

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TMGM Trading Competition

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Join the 10th TMGM Global Trading Competition and win a total prize pool of up to $512,600 USD.

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One Account. Hundreds of Global Products.

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\n Access 7 asset classes and hundreds of products for complete portfolio diversity.\n Trade Forex, Indices, Metals, Energies, Stocks, Crypto and more — all with TMGM.\n

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\"Metals\"
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Metals

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Trade CFDs on gold, silver, platinum and more with institutional liquidity and advanced execution.

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Forex

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60+ FX pairs, ultra-tight spreads, fast execution and leverage up to 1:1000. 24/5 global currency access.

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\"Cryptocurrency\"
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Cryptocurrency

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Trade the world's leading cryptos including Bitcoin, Ethereum, BNB and more — all in one platform.

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\"Stocks\"
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Stocks

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Go long or short on 100+ top global equities. Get dividend benefits and zero hidden markups.

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\"Indices\"
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Indices

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Trade all major international indices with competitive pricing. No requotes or hidden fees.

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\"Energies\"
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Energies

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Access oil, WTI, Brent and natural gas CFDs — all in real time, with low transaction costs.

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Trade with Ultra-Low Spreads and Lightning-Fast Execution\n

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Enjoy the best trading conditions:

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  • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\tPartnered with top-tier liquidity providers\n\t\t\t\t\t\t\t\t\t
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Instant Deposits\nFast Withdrawals\nZero Fees\n

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Easily and securely fund your account through our wide range of payment methods, with no processing fees.
Your funds are safely held with top-tier banks.
We work with the following banks.

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Trade over 50 currency […]"},"formRisks":[],"httpStatus":200,"finalUrl":"https://tmgmvip.vip/","htmlLength":169802,"textLength":5577,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://tmgmvip.vip"],"internalPageContents":["Skip to content\nLOG IN\nREGISTER\nHOME\nCFD Products\nCFD Trading\nTrading Platform\nAnalysis & Learning\nTrading Tools\nCompany Information\nThe Best Quote Combined With A Transparent Trading Environment\nStart Trading\nOr Try A Demo Account\nForex\nIndex\nMetals\nEnergy\nStocks\nSYMBOL\tBID\tASK\tSPREAD\tACTION\n▼ EURUSD\t1.15574\t1.15574\t0\t\nBuy\nSell\n\n▲ USDJPY\t147.641\t147.646\t0.5\t\nBuy\nSell\n\n▼ GBPUSD\t1.3626\t1.3628\t0.2\t\nBuy\nSell\n\n▲ AUDUSD\t0.64766\t0.64767\t0.1\t\nBuy\nSell\n\n▲ USDCAD\t1.37886\t1.37889\t0.3\t\nBuy\nSell\n\n▲ EURCHF\t0.932\t0.93205\t0.5\t\nBuy\nSell\nLIVE (INDICATIVE) UPDATED: 04:21:31 GMT+3\nForex\n\nThe forex market is one of the largest and most liquid markets in the world, open 24 hours a day, 5 days a week.\n\nTrade over 50 currency pairs as CFDs on the TMGM platform, equipped with advanced tools and the latest market signals.\n\nEnjoy razor-thin spreads from 0.0 pips, lightning-fast execution, and up to 1:1000 leverage. Start trading from as little as $50 with TMGM – a broker you can trust.\n\nLEARN MORE\nTMGM Promotions & Campaigns\n\nUnlock the best trading competitions, rewards and exclusive offers from TMGM. Explore global opportunities now.\n\nTMGM Trading Competition\n\nJoin the 10th TMGM Global Trading Competition and win a total prize pool of up to $512,600 USD.\n\nDemo Trading Challenge\n\nJoin for free and compete for a $4,900 total prize pool!\n\nCash Rebate Promotion\n\nUnlock extra funds with our cash rebate promotion.\n\nRefer a Friend Promotion\n\nEarn up to $200 by referring friends to TMGM.\n\nTMGM Partnership Program\n\nEvery partnership is designed to maximize your business potential.\n\nWin Chelsea Match Tickets\n\nPredict the players and win exclusive Chelsea match tickets!\n\nOne Account. Hundreds of Global Products.\n\nAccess 7 asset classes and hundreds of products for complete portfolio diversity. Trade Forex, Indices, Metals, Energies, Stocks, Crypto and more — all with TMGM.\n\nMetals\n\nTrade CFDs on gold, silver, platinum and more with institutional liquidity and advanced execution.\n\nForex\n\n60+ FX pairs, ultra-tight spreads, fast execution and leverage up to 1:1000. 24/5 global currency access.\n\nCryptocurrency\n\nTrade the world's leading cryptos including Bitcoin, Ethereum, BNB and more — all in one platform.\n\nStocks\n\nGo long or short on 100+ top global equities. Get dividend benefits and zero hidden markups.\n\nIndices\n\nTrade all major international indices with competitive pricing. No requotes or hidden fees.\n\nEnergies\n\nAccess oil, WTI, Brent and natural gas CFDs — all in real time, with low transaction costs.\n\nTrade with Ultra-Low Spreads and Lightning-Fast Execution\n\nEnjoy the best trading conditions:\n\nPartnered with top-tier liquidity providers\nPowered by OneZero financial technology\nCutting-edge NY4 Equinix servers in New York\nLEARN MORE\nInstant Deposits Fast Withdrawals Zero Fees\n\nEasily and securely fund your account through our wide range of payment methods, with no processing fees.\nYour funds are safely held with top-tier banks.\nWe work with the following banks.\n\nLEARN MORE\nJOIN NOW!\n\nTrade global markets in just 3 minutes!\n\nGET STARTED\nOr Try A Demo Account\nConnect With Us\nCONTACTS\n\nEmail: support@tmgmpro.com\nWebsite: www.tmgm-ltd.com\n\nCFD PRODUCTS\nForex Trading\nStocks\nPrecious Metals\nEnergy\nIndices\nTRADING TOOLS\nTrading Calendar\nACCOUNTS\nRegister a New Account\nRegister a New Account\nDeposits & Withdrawals\nTMGM\nContact Us\nAbout TMGM\nWhy Choose TMGM\nRegulation & Compliance\nLegal Documents\nThe information provided on this website is general in nature only and does not constitute personal financial advice. Before acting on any information on this website, please consider its suitability based on your objectives, financial situation, and needs. Margin foreign exchange and CFD trading carries a high level of risk and may not be suitable for all investors. You may lose more than your initial deposit. You do not own or have any interest in the underlying assets. We recommend that you seek professional advice to ensure you fully understand the risks involved before trading. Please carefully read our Terms of Use, Risk Warning, Privacy Policy, and other relevant disclosure documents before deciding to trade any financial product offered on this website. The products and services offered on this website are not intended for residents of the United States. Our services are not directed to residents of Hong Kong or any jurisdiction where the distribution or use of this information would be unlawful under local law or regulation. TMGM is authorized by multiple financial regulators.\n\nTrademax Australia Limited, a subsidiary of the TMGM Group, is a financial services company regulated by the Australian Securities and Investments Commission (ASIC) with Financial Services License No. 436416. Its address is Level 28, One International Tower, 100 Barangaroo Avenue, 2000 Sydney, NSW, Australia.\n\nTrademax Global Limited, a subsidiary of the TMGM Group, is a financial services company regulated by the Vanuatu Financial Services Commission (VFSC) with license number 40356. Its registered address is 1276 Kumul Highway, Port Vila, Vanuatu, Republic of Vanuatu.\n\n \n\nTrademax Global Markets (KE) Pty Ltd, operating as TMGM, is authorized and regulated by the Kenya Capital Markets Authority (CMA) under license number 219 and has its registered address at Chiromo Road, Building L.R. No. 209/6921, ICEA Lion Centre, Westlands District, Nairobi, Kenya.\n\nTrademax Global Markets (International) Pty Ltd, a subsidiary of the TMGM Group, is a financial services company regulated by the Financial Services Commission of Mauritius under license number GB22201012. Its registered address is 33 Edith Cavell Street, C/o IQ EQ Fund Services (Mauritius) Ltd, Port Louis, 11324 Mauritius.\n\nCopyright @ TMGM. All rights reserved"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://tmgmvip.vip","probes":[{"url":"https://tmgmvip.vip","ok":true,"status":200},{"url":"https://www.tmgmvip.vip","ok":false,"error":"timeout of 3000ms exceeded"},{"url":"http://tmgmvip.vip","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://tmgmvip.vip","phase_a_duration_ms":3501,"phase_b_duration_ms":16342,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":98,"scanned":true},"evidence_coverage":"75"},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};