Is tfglobalmarket.com a scam? Red flags and warning signs

{
  "domain": "tfglobalmarket.com",
  "scanId": "e89bb002294f4d19bfbf77e70de97559",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-03-24T19:11:20.702Z",
  "ageDays": 171,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 10,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "site_status_tier2",
      "chain": "site_status",
      "tier": 2,
      "maxTier": 2,
      "score": -19,
      "description": "Website is unreachable or down"
    },
    {
      "name": "domain_age_tier1",
      "chain": "domain_age",
      "tier": 1,
      "maxTier": 5,
      "score": -1,
      "description": "Domain < 2 years"
    }
  ],
  "reachable": false,
  "unreachableReason": "The site could not be reached during the analysis.",
  "category": "offline",
  "categoryReasoning": "Site returned HTTP 530",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CONSOB",
      "country": "IT",
      "url": "https://www.consob.it/web/consob-and-its-activities/-/consob-warning-of-2026-02-05-blackout-websites",
      "warningDate": "2026-02-05T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 95,
    "permalink": "https://www.virustotal.com/gui/url/u-87c952f2d1ea020751847cae999e54787378da180868bc879763a03d34b1de19-eea1d8bf",
    "scannedAt": "2026-03-24T19:11:14.823Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameSilo, LLC",
    "registrarIanaId": "1479",
    "createdAt": "2024-10-14T01:01:55.000Z",
    "updatedAt": "2025-10-13T11:20:04.000Z",
    "expiresAt": "2026-10-14T01:01:55.000Z",
    "ageDays": 526,
    "ageText": "1y 5m",
    "privacyProtected": false,
    "nameservers": [
      "galilea.ns.cloudflare.com",
      "hassan.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-01-30T06:57:35.000Z",
    "validUntil": "2026-04-30T07:55:08.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "188.114.97.3",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
  },
  "timing": {
    "dnsMs": 1,
    "connectMs": 63,
    "tlsMs": 41,
    "ttfbMs": 44,
    "downloadMs": 2,
    "domReadyMs": 224,
    "loadCompleteMs": 379
  },
  "resources": [
    {
      "kind": "images",
      "count": 17,
      "bytes": 1859984
    },
    {
      "kind": "fetch",
      "count": 3,
      "bytes": 15
    },
    {
      "kind": "scripts",
      "count": 1,
      "bytes": 0
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 7666
    },
    {
      "kind": "stylesheets",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 23,
    "totalBytes": 1867665,
    "failedRequests": 3,
    "uniqueDomains": 21,
    "thirdPartyRatio": 0.913,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "_cfuvid",
      "domain": ".radar.cloudflare.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://client.tfglobalmarket.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/e89bb002294f4d19bfbf77e70de97559"
  },
  "telemetry": {
    "statusCode": 530,
    "durationMs": 26112,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": true,
      "value": "SAMEORIGIN"
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "same-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://client.tfglobalmarket.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 530,
      "bytes": 7666,
      "thirdParty": false
    },
    {
      "url": "https://client.tfglobalmarket.com/cdn-cgi/styles/main.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://performance.radar.cloudflare.com/beacon.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://testingcf.jsdelivr.net/gh/jimaek/[email protected]/r20-100KB.png?r=59674306",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 102400,
      "thirdParty": true
    },
    {
      "url": "https://jsdelivr.b-cdn.net/gh/jimaek/[email protected]/r20-100KB.png?r=66647746",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 102400,
      "thirdParty": true
    },
    {
      "url": "https://fastly.jsdelivr.net/gh/jimaek/[email protected]/r20-100KB.png?r=32108716",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 102400,
      "thirdParty": true
    },
    {
      "url": "https://essl-cdxs.edgekey.net/img/r20-100KB.png?r=62365377",
      "method": "GET",
      "resourceType": "image",
      "statusCode": null,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://ipv4-check-perf.radar.cloudflare.com/api/info?r=53157911",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://ipv6-check-perf.radar.cloudflare.com/api/info?r=79248765",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": null,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://1xtsor1-m.ns1pcdn.net/a/t128.jpg?r=28957893",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 130098,
      "thirdParty": true
    },
    {
      "url": "https://5bav82-m.ns1pcdn.net/a/t128.jpg?r=76508932",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 130098,
      "thirdParty": true
    },
    {
      "url": "https://1xtvhvx-m.ns1pcdn.net/a/t128.jpg?r=12383586",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 130098,
      "thirdParty": true
    },
    {
      "url": "https://ns1p-aws-backed.global.ssl.fastly.net/a/t128.jpg?r=35057223",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 130098,
      "thirdParty": true
    },
    {
      "url": "https://1lmnv6z-m.ns1pcdn.net/a/t128.jpg?r=4338060",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 130098,
      "thirdParty": true
    },
    {
      "url": "https://1a4s4dv-m.ns1pcdn.net/a/t128.jpg?r=52479199",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 130098,
      "thirdParty": true
    },
    {
      "url": "https://9y49n2-m.ns1pcdn.net/a/t128.jpg?r=76982233",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 130098,
      "thirdParty": true
    },
    {
      "url": "https://kgnvry-ns1p.b-cdn.net/a/t128.jpg?r=58459785",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 130098,
      "thirdParty": true
    },
    {
      "url": "https://benchmarks.cdn-b.compute-pipe.com/r20-100KB.png?r=73775291",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 102400,
      "thirdParty": true
    },
    {
      "url": "https://benchmark.1e100cdn.net/r20-100KB.png?r=69881886",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 102400,
      "thirdParty": true
    },
    {
      "url": "https://cedexis-test.akamaized.net/img/r20-100KB.png?r=20868829",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 102400,
      "thirdParty": true
    },
    {
      "url": "https://benchmarks.cdn-c.compute-pipe.com/r20-100KB.png?r=40700984",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 102400,
      "thirdParty": true
    },
    {
      "url": "https://benchmarks.cdn.compute-pipe.com/r20-100KB.png?r=57576175",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 102400,
      "thirdParty": true
    },
    {
      "url": "https://performance.radar.cloudflare.com/api/beacon",
      "method": "POST",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 15,
      "thirdParty": true
    }
  ],
  "hasCapture": false,
  "archive": {},
  "networkSize": 0
}