tdglobalcompany.com: regulator warnings
What financial regulators have officially said about tdglobalcompany.com, with links to every notice.
tdglobalcompany.com is on 2 official warning lists: AMF (France), CBI (Ireland).
First warning 6 Mar 2025, latest 21 Aug 2025. Regulators publish these lists to warn the public about firms that are not authorised or appear to be scams. Every line below links the regulator's own notice.
Official warnings
| Date | Regulator | Type | Source |
|---|---|---|---|
| 21 Aug 2025 | CBI Ireland | Website impersonating a genuine firm Central Bank of Ireland warning: unauthorised firm (clone of an authorised firm) | Official notice |
| 6 Mar 2025 | AMF France | Website impersonating a genuine firm AMF blacklist: Identity theft of an authorised firm (email domain used by the scheme) | Official notice |
This website imitates a genuine firm. The regulator says it misuses the name or identity of a real, authorised company. The genuine company is not the subject of this warning — reach any firm through the regulator’s own register, never through a link, an ad or a cold call.
Websites named in the warnings
tdglobalcompany[.]com
Shown with [.] so they are not clickable. Scam operations swap domains often; a new site with the same name or design is very likely the same operation.
What these warnings mean
- AMF: The AMF says this website or entity offers investments to people in France without the authorisation or registration the law requires. A blacklisting is a public warning, not a court ruling.
- CBI: The Central Bank of Ireland says the firm is not authorised to provide financial services in Ireland and warns consumers against dealing with it.
If you already sent money
- Stop paying. A demand for a “fee”, “tax” or “unlock charge” before a withdrawal is part of the scam, not a step towards your money.
- Save messages, screenshots, wallet addresses and transaction IDs.
- Tell your bank, card issuer or exchange today: card payments and bank transfers can sometimes be stopped or disputed if you act fast.
- Report it:
- France: AMF (Autorité des marchés financiers), PHAROS (internet-signalement.gouv.fr). More for France
- Ireland: An Garda Síochána: fraud, Central Bank of Ireland: unauthorised firms. More for Ireland
- Anywhere else: your national police cybercrime unit and your financial regulator. How to report a crypto scam.
Anyone who contacts you offering to recover the money for an upfront fee is almost always running a second scam. See how to get money back after a crypto scam.
Related warnings
- tdglobalcompany.io AMF, AFM, 3 Jun 2025
- mgmglobal.com AFM, FSMA, AMF, CBI, 29 Aug 2025
- amf.remboursement AFM, AMF, 1 Aug 2025
- irish-comparison.com AFM, CBI, 29 Aug 2025
- cfdinvest24.com AFM, CBI, 27 Aug 2025
- Markets Yield FSMA, CBI, 27 Aug 2025
- crypto-com.ai FSMA, AFM, CBI, 25 Aug 2025
- gastrade.company AFM, CBI, 21 Aug 2025
Questions
What have regulators said about tdglobalcompany.com?
tdglobalcompany.com is on 2 official warning lists: AMF (France), CBI (Ireland). The first warning we hold is dated 6 Mar 2025. Each regulator's own words are linked above; they range from 'not authorised here' to suspected fraud, and a listing is a public warning, not a court ruling. We have not dealt with tdglobalcompany.com ourselves. Read the official notices before you send any money.
What should I do if I already sent money to tdglobalcompany.com?
Stop paying immediately, including any 'fee', 'tax' or 'release charge' you are asked for before a withdrawal: that request is itself a common second stage of the scam. Save every message, wallet address and transaction ID, tell your bank or exchange at once, and report it (France: AMF (Autorité des marchés financiers), PHAROS (internet-signalement.gouv.fr); Ireland: An Garda Síochána: fraud, Central Bank of Ireland: unauthorised firms). Be wary of anyone who contacts you offering to recover the money for a fee.
Why is tdglobalcompany.com listed here?
This page mirrors official regulator warning lists and links each notice. Real Crypto Signals does not add its own verdicts. When a regulator withdraws or changes its warning, the next daily update changes this page. A firm that believes a listing is wrong or out of date can write to [email protected] with the regulator's confirmation; we correct or remove a page within 48 hours of a valid request.