SCAM ALERT 🚨 | tmgm-llc.net is a FAKE Trading Platform
(Do NOT deposit. Do NOT trust.)
🚨 This is not a real trading platform. It’s a full-on trap.
Here’s why https://tmgm-llc.net/#/ is 100% a scam 👇
🔴 Fake Identity:
They pretend to be TMGM (a regulated broker) — but this site is NOT related to them at all. It’s a cloned identity.
⚠️ No Licenses or Legal Disclosures
Real financial platforms show regulation licenses and legal pages. This one? Nothing. Just vague claims and fake badges.
👻 Anonymous Team
No real names. No LinkedIn profiles. No company details. Just shady cartoon avatars and stolen branding.
💸 Fund Deposit Scam
Users are lured into depositing USDT or BNB… then withdrawals get “stuck,” “under review,” or blocked entirely.
🧪 Fake UI
Everything on the site looks flashy, but it's empty inside. Charts are fake. Markets are simulated. Zero blockchain transparency.
📛 Phishing Risk
They collect your wallet info and may prompt seed phrases via “KYC” tricks. NEVER connect wallets to this.
🚫 This is not just a bad project. This is a pure financial scam running ads to trap new users.
Share. Warn. Protect your fellow degens.
