vertexinv[.]xyz
“vertexinv | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
ملخص الأدلة
This domain, vertexinv.xyz, operates as a fraudulent Contract for Difference (CFD) trading platform designed to deceive users into depositing funds under the guise of trading stocks, gold, oil, and indices. Analysis indicates the site mimics legitimate financial services, likely targeting individuals seeking investment opportunities in commodities and equities. The fraudulent nature of the platform suggests users may be lured into transferring cryptocurrency or fiat currency, with no actual trading functionality or withdrawal capabilities, leading to direct financial loss. Infrastructure analysis reveals concrete indicators of malicious activity. The domain was registered on March 11, 2026, through CV. Jogjacamp, a registrar with a history of association with high-risk domains. It resolves to the IP address 192.142.54.88 and is flagged by 4 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent financial services. Additionally, the domain appears on one security blocklist, further corroborating its malicious classification. The page title, 'vertexinv | CFD Trading — Trading on Stocks, Gold, Oil, Indices,' aligns with common phishing tactics used to impersonate reputable trading platforms. Users who visited vertexinv.xyz or interacted with the site should take immediate action to mitigate potential risks. If any credentials, personal information, or financial details were entered, affected individuals should change passwords for all critical accounts, particularly those linked to banking or cryptocurrency wallets. Financial institutions should be notified if funds were transferred, and transactions should be reviewed for unauthorized activity. Monitoring for identity theft or further phishing attempts is recommended, and any downloaded files or links from the domain should be treated as malicious. Security tools should be updated to block the domain and its associated IP address to prevent future exposure.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260311-2E9ABF- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
المخطط الزمني للاكتشاف
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VirusTotal
0 ← 4
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VirusTotal
2 ← 4
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of vertexinv.xyz · checked Jun 26, 2026
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