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capitalworldtrade-cwt.com

“Capitalworldtrade-cwt | LEGIT STOCK, FOREX, BINARY”

Registrar
TuringSign
Resolved IP
198.251.89.82
Registered
26.08.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
VirusTotal-Erkennungen: 14/91 Spamhaus DBL: DBL_PHISH Gespeicherte Sperrlistenübereinstimmungen: 2 Automatische Markenkennung: MetaMask
25.09.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 14. Öffentliche Blocklisten, die eine Übereinstimmung melden: 2. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 25 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
25 days
Reports sent
1
Latest case ID
PD-20260925-771F40
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Reports sent
view timeline
Berichtsübersicht

MetaMask-Imitation: capitalworldtrade-cwt.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 14/91 (alphaMountain.ai…

Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.

Source evidenceVirusTotal 14 / 91 8 sources

Spamhaus DBL

DBL_PHISH

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritisch
VirusTotal
14 / 91
Page captures
7

PhishDestroy threat report

Overview

capitalworldtrade-cwt.com is an impersonation phishing page that presents itself as an investment broker under the name "Capitalworldtrade-cwt | LEGIT STOCK, FOREX, BINARY". It targets people looking for trading or crypto investment opportunities, especially wallet users. PhishDestroy first flagged it on 2026-09-25. As of 2026-10-19 the site was still online and serving its content.

How the scam works

The page title insists the platform is "LEGIT" and promises stock, forex and binary options trading in one place. That bundle of high-return products, paired with an unprompted claim of legitimacy, is a hallmark of fake brokerages. Schemes like this usually ask visitors to register and fund an account, often in crypto. They then show fabricated profits on a dashboard to encourage larger deposits. When the victim tries to withdraw, new "taxes", "verification" or "withdrawal fees" appear, and the deposited funds are lost.

Evidence

On 2026-10-03, 14 of 91 VirusTotal engines flagged the domain. They include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Kaspersky. That is broad agreement across unrelated vendors. Spamhaus lists the domain in its DBL as a phishing domain. Beyond PhishDestroy, it also appears on the MetaMask and SEAL blocklists, so many wallet users will see a warning before the page loads.

Infrastructure

The domain was registered on 2026-08-26 through TuringSign Inc. d/b/a Cosmotown, only 30 days before PhishDestroy detected it. That short lifespan is typical of throwaway scam brands launched quickly and abandoned once exposed. The site is hosted on FranTech Solutions in Luxembourg. It uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the operator is trustworthy.

What to do

Do not deposit anything further, and ignore any demand for fees, taxes or "unlock" payments to release a balance. Those payments only add to the loss. If you sent funds, save transaction hashes, chat logs and payment receipts, and report them to your exchange, your bank and local police. Be wary of "recovery services" that contact you afterward. If you reused a password on this site, change it elsewhere and turn on two-factor authentication. Defenders should block the domain at DNS and proxy level and watch for lookalike variants of the Capitalworldtrade name.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-25T19:40:41Z

Beobachtet: · Retrieved:

Uuid
01a0da15-401e-70eb-a441-f4e96f8627c8
Final url
https://capitalworldtrade-cwt.com/
Status
200
Ip
198.251.89.82
Ptr
d8.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "scanner.tradingview.com",
    "coin-images.coingecko.com",
    "widget-v3.smartsuppcdn.com",
    "snowplow-pixel.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "fonts.gstatic.com",
    "www.gstatic.com",
    "widgetdata.tradingview.com",
    "static.cryptohopper.com",
    "www.tradingview.com",
    "s3.tradingview.com",
    "s.tradingview.com",
    "websocket-visitors.smartsupp.com",
    "pushstream.tradingview.com",
    "translations.smartsuppcdn.com",
    "www.cryptohopper.com",
    "translate-pa.googleapis.com",
    "fonts.googleapis.com",
    "bootstrap.smartsuppchat.com",
    "www.googletagmanager.com",
    "scanner-backend.tradingview.com",
    "translate.googleapis.com",
    "api.coingecko.com",
    "www.smartsuppchat.com",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "109.61.91.194",
    "109.61.91.231",
    "172.66.153.21",
    "172.217.116.4",
    "142.251.111.94",
    "172.217.197.95",
    "63.186.29.36",
    "104.20.24.68",
    "152.233.50.1",
    "44.233.239.122",
    "3.170.42.76",
    "18.165.83.23",
    "18.165.83.86",
    "172.253.122.97",
    "76.164.232.95"
]
Asns
[
    "60068",
    "13335",
    "15169",
    "16509",
    "212238",
    "400416",
    "53667"
]
Countries
[
    "US",
    "DE",
    "LU"
]
Linked domains
[
    "translate.google.com",
    "www.cryptohopper.com",
    "www.youtube.com",
    "www.tradingview.com"
]
Social
[
    "https://www.youtube.com/watch"
]
Document hash
28b4a90368a614eefbffd2e026c1366dee0cdbd070a9273b70051ab93a31a914
Script hashes
[
    "e487e46b39f7c7f78934a48110f0026b70e98f7e9e34aa2ba25b3ef2403385b6",
    "5d7532a21021da6e9eec185471971c16dabdf30feaf5157c67095a03272ddaf7",
    "2d5fa531e30ac3debad673003128f1ca9ad3c964ef17b547377e7ed09bd4504f",
    "708daad7fcc53c3510ec0a3fd29887d839db8c9983a312f041c574c3cb1082ca",
    "5d4755e66a792f5c8d8005df06a2943969a90c06a75c71d27ea5e4cc3faf9f57",
    "da952bdb60cbf231f922d86c90cab4fc45712a478d1ba46a65914354630f13a9",
    "cd5f4c134b6aa63bc8d4c35b1b1a9f27d2db6ab6e666bafe44b9e1b13251ef09",
    "21999ba96789c146991efbd94b485865251d56bd90696f430cbce08eb1c9175a",
    "229ecad00567b5500eac836fefa00d79f3d86270ae993d420540bb3a94901276",
    "2db79ddabd11195baa94e0365e8d0430aa8626aee31af4c94392e8594440732b"
]
Globals
[
    "requestResize",
    "$",
    "jQuery",
    "cssInit",
    "initAnima",
    "outAnima",
    "resetAnima",
    "getURLParameter",
    "openWindow",
    "onePageScroll",
    "getOptionsString",
    "isEmpty",
    "correctValue",
    "isScrollView",
    "Cookies",
    "_smartsupp",
    "smartsupp",
    "Sweetalert2",
    "SweetAlert",
    "Swal",
    "sweetAlert",
    "swal",
    "webpackHotUpdate",
    "__core-js_shared__",
    "core",
    "__VUE_HOT_MAP__",
    "googleTranslateElementInit",
    "_DumpException",
    "default_tr",
    "_F_toggles",
    "MSG_TRANSLATE",
    "MSG_CANCEL",
    "MSG_CLOSE",
    "MSGFUNC_PAGE_TRANSLATED_TO",
    "MSGFUNC_TRANSLATED_TO",
    "MSG_GENERAL_ERROR",
    "MSG_LEARN_MORE",
    "MSGFUNC_POWERED_BY",
    "MSG_TRANSLATE_PRODUCT_NAME",
    "MSG_TRANSLATION_IN_PROGRESS"
]
Cookies
[
    "_sp_ses.6222",
    "_sp_id.6222",
    "sp",
    "XSRF-TOKEN",
    "capitalworldtrade_cwt_session"
]
Tls
{
    "san": [
        "*.capitalworldtrade-cwt.com",
        "capitalworldtrade-cwt.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "capitalworldtrade-cwt.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-24T13:47:39Z",
    "valid_from": "2026-09-25T13:47:40Z"
}
Domain age days
29
Apex age days
29
Tls age days
0
Tls valid days
89
Requests
652
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-09-25T19:42:21Z

Beobachtet: · Retrieved:

Uuid
cfca884c-57f7-4567-8a32-316eb682c083
Final url
https://capitalworldtrade-cwt.com/
Status
200
History
[
    {
        "url": "https://capitalworldtrade-cwt.com/",
        "status": 200
    }
]
DOM structure hash
e6f7c264c99312590cd4776af5b70154dfae85a63190246aa136ed950ded9499
Document hash
28b4a90368a614eefbffd2e026c1366dee0cdbd070a9273b70051ab93a31a914
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "capitalworldtrade-cwt.com",
        "type": "A",
        "value": "198.251.89.82"
    }
]
Dnssec valid
false
Ip
198.251.89.82
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-08-26T01:22:08Z",
    "updated": "2026-09-25T13:57:47Z",
    "expires": "2027-08-26T01:22:08Z",
    "nameservers": [
        "ns115.my-control-panel.com",
        "ns116.my-control-panel.com"
    ]
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Gelistet View source
PhishDestroy PhishDestroy list View source
SEAL Gelistet View source

Last checked

Gespeicherte Aufnahme · 7 captures

Domain details

Domain
URLScan verdict Analyse abgeschlossen score 0 report ↗
IP-Reputation abuse score 0/100 0 reports checked 25.09.2026
Registrar TuringSign (Unknown)
Abuse-Kontaktabuse@cosmotown.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
RegistrierungErstellt 26.08.2026 (56d · New) — Expires 26.08.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt25.09.2026
DOM Analysisanalyzed 09.10.2026score 95/10010 brand signals
Submitted URLhttps://capitalworldtrade-cwt.com/
Favicon Hash
Fall-ID
Observed page title
Capitalworldtrade-cwt | LEGIT STOCK, FOREX, BINARY
Automated brand references
Base Binance Bitfinex Ethereum Facebook Google Htx Kraken +2
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YE1 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.82
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

Nameserver 2

  • ns115.my-control-panel.com
  • ns116.my-control-panel.com

Mail routing 1 MX record

  • mail.capitalworldtrade-cwt.compriority 10

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YE1
Valid from
2026-09-25 13:47:40
Valid until
2026-12-24 13:47:39
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:47 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd00fa343a88f89a67271865a5f2c4f2eb2824906610e47b8e9551f9a2d249743

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:27:39 UTC

Primary outcome Aktive Inhalte reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Aktive Inhalte Ordinary HTTP content served 90% 2026-10-21 10:27:39 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:27:39 UTC last content: 2026-10-21 10:27:39 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologien · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

14 / 91 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
URLQuery
VIPRE
Website-Performanceanalyse

Google PageSpeed Insights — mobile performance audit of capitalworldtrade-cwt.com · checked Sep 25, 2026

79
Needs Work
Performance
FCP
3.61s
First Contentful Paint
LCP
3.76s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
Capitalworldtrade-cwt | LEGIT STOCK, FOREX, BINARY
Crawler
Capitalworldtrade-cwt | LEGIT STOCK, FOREX, BINARY & CRYPTO INVESTMENT PLATFORM
capitalworldtrade-cwt.com
Gespeichertes Ergebnis
Cloaked / Filtered
Stored observation history21

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  2. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  3. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  4. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  5. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

Earlier observations 16
  1. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  2. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  3. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  4. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  5. Availability monitor · Recorded state

    redirected→live_content

    content_served

  6. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

  7. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  8. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  9. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  10. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  11. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  12. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  13. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  14. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  15. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  16. Availability monitor · First collection record

    Erreichbar

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    14/91 engine detections

    View source
  3. Abuse report sent

    PD-20260925-771F40

    abuse@cosmotown.com
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    capitalworldtrade-cwt.com

    View source

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Nachweise und externe Berichte

Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20260925-771F40 Recipient: abuse@cosmotown.com
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated
Eingehende Analyse
Help & reporting

Wurden Sie von dieser Website betroffen?

6 evidence signal groups linked 1 stored notification records Letzter bekanntermaßen aktiv
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.

Official reporting routes

Vorsicht vor Betrügern, die mit der Rückforderung von Geldern locken! Kriminelle nehmen unter Umständen erneut Kontakt zu Opfern auf und geben dabei vor, Ermittler, Anwälte oder Beitreibungsbeamte zu sein. Zahlen Sie keine Vorabgebühren und geben Sie keine Anmeldeinformationen weiter. Erfahren Sie mehr über Betrug im Zusammenhang mit Wiederaufbaumaßnahmen →

Melden Sie sich bei Ihren örtlichen Behörden

Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.

97-Länder-Verzeichnis

Template-based draft · optional AI wording assistance requires separate consent

KI-gestützter Entwurf – Vorfalldetails werden vom KI-Anbieter verarbeitet · Überprüfen Sie es und reichen Sie es selbst ein
After a phishing incident

Empfehlungen und Ratschläge für Betroffene

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Was soll ich sofort tun?

Dringend

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alle Passwörter ändern — E-Mail, Exchange-Konten, alles, wofür dasselbe Passwort verwendet wird
  • 2FA aktivieren mit einer Authentifizierungs-App (nicht per SMS). Deaktivieren Sie die SMS-basierte Wiederherstellung
  • Karten einfrieren Falls Sie auf der Phishing-Seite Ihre Bankdaten eingegeben haben

Welche Informationen sollte ich für meinen Bericht sammeln?

FBI-Richtlinien

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Genaue Daten und Uhrzeiten — jeder Transaktion und des ersten Kontakts mit dem Betrüger
  • Screenshots — betrügerische Websites, Chat-Nachrichten, E-Mails, Wallet-Transaktionen, soziale Medien
  • Alle URLs und Domains die der Betrüger verwendet (einschließlich capitalworldtrade-cwt.com)
  • Kommunikation — E-Mails, SMS, Telefonnummern, Benutzernamen, die der Betrüger verwendet hat

Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.

Wo soll ich den Betrugsfall melden?

  • FBI IC3 — Internet Crime Complaint Center (Meldestelle der US-Bundesbehörden)
  • Europol — Meldungen zu Cyberkriminalität in Europa (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Ortspolizei — sorgt für eine offizielle Dokumentation, auch wenn sie nicht sofort handeln können

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Gefälschte Websites — pixelgenaue Kopien legitimer Websites mit leicht abgeänderten Domains
  • Schweineschlachtung — über Wochen hinweg über Telegram, WhatsApp und Dating-Apps aufgebautes Vertrauen, dann wurde Geld gestohlen
  • Betrugsmaschen im Zusammenhang mit der Rückforderung von Geldern — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Durch KI gestützte Betrugsmaschen — Deepfakes, automatisiertes Phishing und KI-generierte Websites, die es erschweren, Betrugsversuche zu erkennen

Wie kann ich mich in Zukunft schützen?

  • Offizielle Websites als Lesezeichen speichern — Klicken Sie niemals auf Links in E-Mails, Direktnachrichten oder Anzeigen
  • Domains überprüfen — nachsehen, ob PhishDestroy Bevor Sie Kontakt aufnehmen: Überprüfen Sie HTTPS, die Rechtschreibung und das Alter der Domain.
  • „Zu schön, um wahr zu sein“ = Betrug — garantierte Renditen, Prominente als Werbeträger, dringende Fristen

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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