fidatmonvex-es[.]com
“Fidat Monvex - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Zusammenfassung der Beweislage
fidatmonvex-es.com was registered on February 21, 2026 through Name SRS AB and is presently taken offline. DNS resolution points the domain to 172.67.166.208, an address owned by Cloudflare (AS13335) and geolocated in the United States. The site served no SSL certificate, meaning HTTPS was not enforced and any traffic would have been unencrypted. VirusTotal analysis recorded a single positive detection out of 93 security vendors, indicating that at least one vendor identified the domain as malicious.
The domain is listed on one public security blocklist and has been specifically blocked by PhishDestroy, confirming its classification as a brand‑impersonation operation targeting the financial brand argent. Scamadviser assigns a trust score of 1 / 100 and Gridinsoft reports a score of 0 / 100, both reflecting an extreme lack of legitimacy. The page title observed before takedown reads “Fidat Monvex - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”, suggesting an attempt to present a Spanish‑language trading platform that claims artificial‑intelligence‑driven services and a large number of reviews. AlienVault OTX includes the domain in one threat‑intelligence pulse, further corroborating its malicious intent.
Because the site is offline, the exact content, credential‑capture mechanisms, or any associated malware remain unverified. Defenders should block the domain and its hosting IP at DNS and network layers, monitor for other domains registered by Name SRS AB that reference argent, and watch for traffic containing the observed page title or related trading‑related keywords. Ongoing surveillance of Cloudflare‑hosted infrastructure for similar impersonation patterns is recommended.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260107-E09170- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain fidatmonvex-es.com is engaged in phishing activities, which directly contravenes the prohibition of illegal activities, fraud, and deception outlined in your AUP.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes constitutes a clear violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (SE):
Swedish Penal Code (Brottsbalken 9:1): This law addresses fraud, including phishing, and prescribes penalties for individuals and entities engaged in such deceptive practices.
Act on Electronic Communications (Lag (2003:389) om elektronisk kommunikation): This act includes provisions against unauthorized access and fraud in electronic communications, relevant to phishing schemes.
General Data Protection Regulation (GDPR): While primarily focused on data protection, violations of this regulation can occur through phishing, leading to unauthorized data access and processing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks associated with domain abuse.
Data Coverage
Sicherheitssignale
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
VirusTotal-Analyse
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