ex-globalmarkets-pakistan[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260217-4DC410
Feb 17, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain ex-globalmarkets-pakistan.com poses as the Exness trading platform, attempting to deceive users into providing sensitive financial information. With a VirusTotal score of 2/95, it is marked as suspicious by various security analysts. This domain's fraudulent nature is underscored by the risk it presents to individuals seeking to engage in trading activities.
Registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in Poland, the domain is hosted on an IP address (188.114.97.3) linked to potentially malicious activities. Additionally, it has been blocklisted once, indicating a recognition of its fraudulent purpose. The brief lifespan of this domain suggests a quick setup for deceptive operations, which is a common characteristic of phishing schemes.
Currently, ex-globalmarkets-pakistan.com is alive and active, with PhishDestroy closely monitoring its activities. Measures have been taken to report this site and blocklist it to mitigate the risks associated with its operation, ensuring that users are protected from its phishing attempts.
Registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in Poland, the domain is hosted on an IP address (188.114.97.3) linked to potentially malicious activities. Additionally, it has been blocklisted once, indicating a recognition of its fraudulent purpose. The brief lifespan of this domain suggests a quick setup for deceptive operations, which is a common characteristic of phishing schemes.
Currently, ex-globalmarkets-pakistan.com is alive and active, with PhishDestroy closely monitoring its activities. Measures have been taken to report this site and blocklist it to mitigate the risks associated with its operation, ensuring that users are protected from its phishing attempts.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainex-globalmarkets-pakistan.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (PL)
IP Address188.114.97.3
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserverslucy.ns.cloudflare.com
yahir.ns.cloudflare.com
yahir.ns.cloudflare.com
Page TitleExness Trading Platform in Pakistan
Abuse Contactsabuse@nicenic.net
First DetectedFeb 17, 2026
Case IDPD-20260217-4DC410
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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SEAL-ISAC
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Domain Appeal
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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 →
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Related Domain Reports
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