Is apexfxtrades.com a scam?

apexfxtrades.com has been flagged by 13 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns apexfxtrades.com?

apexfxtrades.com is registered through Atak Domain Bilgi Teknolojileri A.S., created on February 28, 2024. Check our full WHOIS report for detailed ownership data.

Is apexfxtrades.com safe to visit?

apexfxtrades.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report apexfxtrades.com?

You can report apexfxtrades.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

apexfxtrades[.]com

Domain Security & Threat Intelligence Report

13/95 VT Taken Down Sep 20, 2025 1 Blocklist

67 Threat

VirusTotal

13 Detections

URLScan.io

View Report ↗

Scamadviser

1/100 View ↗

Domain Age

728 days

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 1/100

The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We detected cryptocurrency services which can be high risk Possible high risk financial services detected Financial services (or content) identified with a high risk/return Characteristics of a HYIP site detected

According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

14/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

apexfxtrades.com detected and queued for full analysis

Sep 20, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection

5/5 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Jul 16, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

13 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Sep 20, 2025

Abuse Report Pending

Will be sent to registrar (Atak Domain Bilgi Teknolojileri A.S.) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-20 23:10 UTC

Malicious

IP: 198.12.80.250

Atak Domain Bilgi Teknolojileri A.S.

728d

Full Scan Full Size

Domain Intelligence

Domainapexfxtrades.com

RegistrarAtak Domain Bilgi Teknolojileri A.S. (Turkey)

IP Address198.12.80.250

CreatedFeb 28, 2024

ExpiresJul 16, 2025

Nameservers1

Page TitleApexFX Trades

First DetectedSep 20, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

ESET

Fortinet

G-Data

Kaspersky

MalwareURL

Netcraft

Sophos

Trustwave

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 1 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →