tmgmgroupus.com

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TMGM is a financial services provider offering trading in Forex, indices, commodities, and cryptocurrency CFDs. The platform provides access to various trading tools and platforms for retail investors.

Financial Services forex tradingcfd tradingfinancial servicesonline brokerage
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Bitdefender Safety Recommendation

This site shows signs of an unregulated trading or investment platform. These are frequently used for financial fraud and credential phishing.

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Recent Threat Analysis

URLert analyzed recent scan activity for tmgmgroupus.com and found 1 result.

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Access this classification data programmatically via our API.

GET /api/v1/classify?domain=tmgmgroupus.com
{
  "domain": "tmgmgroupus.com",
  "confidence": "medium",
  "category": {
    "purpose": "financial_services",
    "specialization": "Forex and CFD Trading"
  },
  "identity": {
    "headline": "Global CFD and Forex trading platform for retail investors",
    "summary": "TMGM is a financial services provider offering trading in Forex, indices, commodities, and cryptocurrency CFDs. The platform provides access to various trading tools and platforms for retail investors.",
    "operator": "TMGM",
    "parent_entity": null,
    "topics": [
      "forex trading",
      "cfd trading",
      "financial services",
      "online brokerage"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2026-02-27T03:28:34Z",
    "rank": null,
    "hosting_provider": null
  }
}