Scam watchlist · website check

Is tbaapro.com legit?

tbaapro.com appears in a consumer report on a state financial regulator’s public crypto scam tracker (as of Oct 19, 2026).

We mirror only what the regulator published. Read the official record before you decide anything. Not a verdict, not legal advice.

Domain: tbaapro.com
Tagged as: Investment Group Scam; Fraudulent Trading Platform

TBAAPro.com (Entity Impersonating Tech Brokerage Asset Alliance LTD)

Investment Group Scam Fraudulent Trading Platform

Websites in this report: tbaapro.com

A resident reports on their experience with the crypto asset trading app, TBAAPro.com, which they learned about from a community on WhatsApp that gave advice about investing in crypto. The WhatsApp group, AWC-K154 Wealth Creators, was led by administrators who claimed to be part of a brokerage company called Tech Brokerage Asset Alliance (TBAA) and claimed to be licensed with the Securities and…

This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.

Official source: regulator’s scam tracker ↗

Questions

Is tbaapro.com a scam?

We do not add our own verdict. This page shows that tbaapro.com is named in a published consumer report on a state regulator’s crypto scam tracker ↗. Read the official wording above and the source link.

What should I do if I already sent money?

Stop sending more money, including any “tax” or “fee” to withdraw. Save screenshots and wallet addresses, report to ic3.gov ↗ (US) and your exchange, and ignore anyone offering to recover funds for a fee. See our 7 red flags.

How do I check another website?

Paste it into the website checker (scam-list match, look-alikes, domain age, HTTPS) or browse the full scam watchlist (806 tracker entries).

Source data: state regulator crypto scam tracker. Fetched Oct 19, 2026. BotOrNot never adds names on its own judgment.

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