Scam Alert: tbdfinance.com is Faking TD Bank's Identity

⚠️ Fraud Alert: tbdfinance.com Posing as TD Bank
This site illegally uses the TD Bank logo to deceive investors and steal money.



📌 Summary
The website https://tbdfinance.com is a fake investment platform that has no affiliation with the legitimate TD Bank Group (official site: https://td.com). It copies the logo, branding, and web design of the respected Canadian bank to create a false sense of legitimacy. In reality, this is a scam based on a “romance scam” and fake trading.



🕵️ How the Scheme Works

1. **Meeting via social networks or dating sites**
The victim meets a woman who claims to be successfully trading with the help of a “relative” — an experienced trader or analyst. Soon she suggests contacting him for advice.

2. **“Relative” offers the platform**
The man contacts the victim and suggests registering on tbdfinance.com. He assures it is a “private platform” for select clients with high returns. The victim feels they are offered exclusive opportunities.

3. **Fake trading and fake profits**
After depositing, the site shows a steady increase in balance. Almost all trades are profitable. The platform interface mimics TD Bank’s design, reinforcing trust. But in reality, no real trading occurs.

4. **Encouragement to invest more**
The victim is urged to top up the account to earn even more. Often, the amounts are thousands or tens of thousands of dollars. While money is deposited, everything looks “successful.”

5. **Withdrawal blocked and new fees demanded**
When the user tries to withdraw funds, “checks” begin:
- Anti-Money Laundering (AML) procedures
- Tax payments required
- Transaction insurance
- Identity verification fees

All these reasons are fake. The victim must pay more money to supposedly unlock the account. After payment, access is not restored.

6. **Disappearance**
After all payments, the “analyst” and the woman disappear. The money is not returned. The victim is left without funds and with guilt.



🔍 Clear signs of a fake platform
- No license for financial activities
- Fake trading interface
- Illegal use of TD Bank’s logo
- Emotional manipulation through romance
- Refusal to withdraw funds and constant payment demands

⚠️ TD Bank (https://td.com) is not affiliated with tbdfinance.com. Using its name is illegal and misleading.



✅ What to do if you were scammed
If you sent money to tbdfinance.com:
- Stop any further transfers
- Do not believe promises of returns after “one more payment” — it’s a trap

We can connect you with a specialized expert to help recover funds lost to financial scams. In some cases, recovery or legal action may be possible.

📩 Fill out the feedback form — a specialist will contact you to provide a free case assessment.



🔐 How to avoid such schemes
- Check platforms on financial regulators’ websites (FCA, SEC, CSA, etc.)
- Always visit websites manually (e.g., td.com) — not via links
- Use reputation check services (Scamadviser, Netcraft, WHOIS)
- Be cautious if an investment opportunity is offered by a stranger from a dating site
- Never pay to “unlock” your funds — this is a clear sign of fraud



⚠️ Conclusion
tbdfinance.com is a scam scheme using fake trading and illegal use of the TD Bank brand to extort large sums from victims. Don’t let yourself be fooled.

If you have already been scammed — don’t stay silent. Fill out a short form, and we will try to help you.