# fxtradegroupltd.com Recorded Multi-Asset Trading Platform Page | PhishDestroy

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/fxtradegroupltd.com/
Machine-readable companion: https://phishdestroy.io/domain/fxtradegroupltd.com/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: Unverified
- First observed by PhishDestroy: 2026-11-07 12:39:26 UTC
- Selected availability observation: 2026-11-09T11:11:22Z
- Stored record updated: 2026-11-09 15:48:52 UTC
- VirusTotal detections in the stored snapshot: 15/92
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: checked_clean

## Stored infrastructure

- Observed IP address: 198.251.89.229
- Registrar in stored WHOIS data: TuringSign Inc. d/b/a Cosmotown
- Registration date in stored WHOIS data: 2024-01-11 14:14:41 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a17541-39a8-758b-aa6e-8e03e5aa5106/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/fxtradegroupltd.com
- Certificate Transparency search: https://crt.sh/?q=%25.fxtradegroupltd.com
- Web Archive lookup: https://web.archive.org/web/*/https://fxtradegroupltd.com/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Public report package

PhishDestroy records the landing page of fxtradegroupltd.com, presenting a multi-asset trading platform with copy trading features and market statistics.

On 2026-10-25, fxtradegroupltd.com was captured showing a dark-themed landing page headed "Trade Crypto, Stocks and Copy the Best." The page describes itself as a professional multi-asset trading platform and displays statistics including $2.8B+ trading volume, 50K+ active traders, 150+ assets, and 99.9% uptime, alongside "Start Trading Now" and "View Markets" buttons.

The stored VirusTotal domain result reports 15 detections out of 92 engines. ESET reported "suspicious"; VIPRE reported "malware".
Package revision: 3b3192f3db1e4fa752868dc0baee8e6d470a83f9bc0488df5a70aaa32c8ff0b9
Text generated (not scan time): 2026-11-08 04:49:35
Reviewed evidence snapshot: {"domain":"fxtradegroupltd.com","screenshot_available":true,"capture_contract":"verified-capture-20261102","plain_text_contract":1,"capture_context":{"submitted_host":"fxtradegroupltd.com","final_host":"fxtradegroupltd.com","redirects":[],"captured_at":"2026-10-25T22:49:41.015000Z","uuid":"01a17541-39a8-758b-aa6e-8e03e5aa5106","report_url":"https://urlscan.io/result/01a17541-39a8-758b-aa6e-8e03e5aa5106/","sha256":"682969b42652167629a0da0dc8fd3f55bbf1f178c19e3e7a2c4c585837094ff5","relationship":"own_domain_page"},"redirect_text_policy":"explicit-redirect-v1","virustotal":{"scope":"domain","detections":15,"engines":92,"malicious":13,"suspicious":2,"analysis_date":"2026-11-04","retrieved_date":"2026-11-08","vendor_labels":{"ESET":"suspicious","VIPRE":"malware","G-Data":"phishing","Lionic":"phishing","Sophos":"phishing","CyRadar":"phishing","Webroot":"malicious","Fortinet":"phishing","SOCRadar":"phishing","Kaspersky":"phishing","Gridinsoft":"suspicious","ADMINUSLabs":"malicious","BitDefender":"phishing","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"flagging_vendors":["ESET","VIPRE","G-Data","Lionic","Sophos","CyRadar","Webroot","Fortinet","SOCRadar","Kaspersky","Gridinsoft","ADMINUSLabs","BitDefender","alphaMountain.ai","Forcepoint ThreatSeeker"]},"virustotal_public_summary":"The stored VirusTotal domain result reports 15 detections out of 92 engines. ESET reported \"suspicious\"; VIPRE reported \"malware\".","page_paragraph_target_characters":548}
Source facts (timestamps as stored): {"record_id":1851013,"first_recorded_at":"2026-11-07 13:39:26","virustotal":{"source":"VirusTotal","scope":"unknown","result_state":"complete","numerator":15,"denominator":92,"malicious":13,"suspicious":2,"vendors":{"ESET":"suspicious","VIPRE":"malware","G-Data":"phishing","Lionic":"phishing","Sophos":"phishing","CyRadar":"phishing","Webroot":"malicious","Fortinet":"phishing","SOCRadar":"phishing","Kaspersky":"phishing","Gridinsoft":"suspicious","ADMINUSLabs":"malicious","BitDefender":"phishing","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"observed_at":"2026-11-04T00:01:46Z","checked_at":null,"fetched_at":"2026-11-08T03:45:22Z","time_basis":"UTC (provider ISO timestamps)","stored_summary":{"source":"VirusTotal","scope":"unknown","result_state":"observed","numerator":15,"denominator":92,"malicious":null,"suspicious":null,"vendors":["ADMINUSLabs","alphaMountain.ai","BitDefender","CyRadar","ESET","Forcepoint ThreatSeeker","Fortinet","G-Data","Gridinsoft","Kaspersky","Lionic","SOCRadar","Sophos","VIPRE","Webroot"],"observed_at":"2026-11-04 00:01:46","checked_at":"2026-11-08 04:45:22","fetched_at":"2026-11-08 03:45:23","time_basis":"as stored; legacy timezone not established"},"record_source":"phishdestroy.technologies.vt","vendor_labels":{"ESET":"suspicious","VIPRE":"malware","G-Data":"phishing","Lionic":"phishing","Sophos":"phishing","CyRadar":"phishing","Webroot":"malicious","Fortinet":"phishing","SOCRadar":"phishing","Kaspersky":"phishing","Gridinsoft":"suspicious","ADMINUSLabs":"malicious","BitDefender":"phishing","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"vendor_names":["ESET","VIPRE","G-Data","Lionic","Sophos","CyRadar","Webroot","Fortinet","SOCRadar","Kaspersky","Gridinsoft","ADMINUSLabs","BitDefender","alphaMountain.ai","Forcepoint ThreatSeeker"],"stats":{"timeout":0,"harmless":45,"malicious":13,"suspicious":2,"undetected":32}},"google_safe_browsing":{"source":"Google Safe Browsing","state":"checked_clean","verdict":0,"checked_at":"2026-11-09 06:00:18"},"spamhaus":{"source":"Spamhaus","verdict":null,"checked_at":"2026-11-08 08:39:58"},"availability":{"state":"unknown","label_key":"availability.unverified","detail_key":"detail.inconclusive","params":[],"source":"current_http_probe","record_id":1851013,"scope":"checked_url","observed_at":"2026-11-09T11:11:22Z","http_status":null,"http_observed_at":"2026-11-09T11:11:22Z","stored_http_code":0,"stored_http_observed_at":"2026-11-09T11:11:22Z","legacy_site_status":"alive","supports_outcome_badge":false,"content_classification":"unknown","content_classification_at":"2026-11-09T11:11:22Z","registration_state":"unknown","policy":"20261102-dated-availability-v2"}}

## Stored page captures

- URLScan · 2026-10-25: https://screenshots.phishdestroy.io/us/01a17541-39a8-758b-aa6e-8e03e5aa5106.png
  Captured: 2026-10-25 22:49:41 UTC
  Source report: https://urlscan.io/result/01a17541-39a8-758b-aa6e-8e03e5aa5106/
  SHA-256: 682969b42652167629a0da0dc8fd3f55bbf1f178c19e3e7a2c4c585837094ff5
- URLScan · 2026-04-01: https://screenshots.phishdestroy.io/us/019d47db-9903-746c-b58b-075f89cabd8b.png
  Captured: 2026-04-01 07:05:02 UTC
  Source report: https://urlscan.io/result/019d47db-9903-746c-b58b-075f89cabd8b/
  SHA-256: 23110c12b37566e4286a157410941fbbdae03131149d1f87640e6183c541537c
- URLScan · 2026-08-31: https://screenshots.phishdestroy.io/us/01a05685-9053-76a4-9212-20178d4747ef.png
  Captured: 2026-08-31 06:33:19 UTC
  Source report: https://urlscan.io/result/01a05685-9053-76a4-9212-20178d4747ef/
  SHA-256: f1a27e093ba1c124e37a3ea0dec7c0ffb558feac9e9de59809db742e2092f6c6
- URLScan · 2026-09-08: https://screenshots.phishdestroy.io/us/01a07eff-201c-76b3-895b-b08fc55cccb1.png
  Captured: 2026-09-08 03:10:50 UTC
  Source report: https://urlscan.io/result/01a07eff-201c-76b3-895b-b08fc55cccb1/
  SHA-256: 27173786e938aebdd366159f780cc3ff79d410cc405f4e10104fde1c03c2ba7c
- URLScan · 2026-10-10 → recaptcha.cloud: https://screenshots.phishdestroy.io/us/01a1276f-b8e5-769b-8a6a-77659c63f2b6.png
  Captured: 2026-10-10 20:10:07 UTC
  Source report: https://urlscan.io/result/01a1276f-b8e5-769b-8a6a-77659c63f2b6/
  SHA-256: c3bf2d9c7d12c4abcbcf513263bf5eddf17c7fea0590e2bd053119bbec992dbe
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/2e17534d-d954-4e1a-80ad-f8ab18cc61ad.png
  Captured: 2026-11-08 03:46:57 UTC
  Source report: https://radar.cloudflare.com/scan/2e17534d-d954-4e1a-80ad-f8ab18cc61ad
  SHA-256: cdad9643615e2c42295e1986ac792d0f1237e82a1d43eaa4b57d80731f8f970d

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-11-08T03:45:24Z",
        "uuid": "01a17541-39a8-758b-aa6e-8e03e5aa5106",
        "scanned_at": "2026-10-25T22:49:41Z",
        "final_url": "https://fxtradegroupltd.com/",
        "status": 200,
        "ip": "198.251.89.229",
        "ptr": "d6-229.my-control-panel.com",
        "domains": [
            "widget-v3.smartsuppcdn.com",
            "websocket-visitors.smartsupp.com",
            "fonts.gstatic.com",
            "bootstrap.smartsuppchat.com",
            "www.smartsuppchat.com",
            "fonts.googleapis.com"
        ],
        "ips": [
            "109.61.91.198",
            "172.217.222.94",
            "3.125.68.253",
            "109.61.91.197",
            "142.251.167.95",
            "198.251.89.229"
        ],
        "asns": [
            "60068",
            "15169",
            "16509",
            "53667"
        ],
        "countries": [
            "US",
            "DE",
            "LU"
        ],
        "link_domains": [
            "translate.google.com"
        ],
        "doc_hash": "5bda4e526beacfc6ad78c8e8f7ca36135a85064ce85d8fe5c6e39d544b70a2e8",
        "globals": [
            "currentSlide",
            "totalSlides",
            "changeSlide",
            "toggleTheme",
            "_smartsupp",
            "smartsupp",
            "SMARTSUPP_LOADED",
            "$smartsupp"
        ],
        "cookies": [
            "broker_session"
        ],
        "storage_keys": [
            "ssupp_81f2d29567290661c74e31b4b234cc0692a0df20"
        ],
        "tls": {
            "san": [
                "*.fxtradegroupltd.com",
                "fxtradegroupltd.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE2",
            "subject": "fxtradegroupltd.com",
            "protocol": "TLS 1.3",
            "valid_to": "2027-01-07T15:45:42Z",
            "valid_from": "2026-10-09T15:45:43Z"
        },
        "domain_age_days": 4934,
        "apex_age_days": 4934,
        "tls_age_days": 16,
        "tls_valid_days": 89,
        "requests": 16,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 89,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "LiteSpeed",
            "content-type": "text/html; charset=UTF-8"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-11-08T04:38:31Z",
        "uuid": "2e17534d-d954-4e1a-80ad-f8ab18cc61ad",
        "scanned_at": "2026-11-08T03:46:57Z",
        "final_url": "https://fxtradegroupltd.com/",
        "status": 200,
        "history": [
            {
                "url": "https://fxtradegroupltd.com/",
                "status": 200
            }
        ],
        "dom_hash": "240b6e57725aa3db67ec09287b10a2207d906a0a2301d18ce023dc0003ede27c",
        "doc_hash": "34d81dc8d766a2366cf2377ba5721d14cc909754893888e8957de0820c32286b",
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "fxtradegroupltd.com",
                "type": "A",
                "value": "198.251.89.229"
            }
        ],
        "dnssec_valid": false,
        "ip": "127.0.1.25",
        "whois": {
            "registrar": "TuringSign Inc. d/b/a Cosmotown",
            "created": "2024-01-11T15:14:41Z",
            "updated": "2026-10-09T14:40:17Z",
            "expires": "2027-01-11T15:14:41Z",
            "nameservers": [
                "ns111.my-control-panel.com",
                "ns112.my-control-panel.com"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-11-08T03:45:22Z",
        "analysis_at": "2026-11-04T00:01:46Z",
        "stats": {
            "timeout": 0,
            "harmless": 45,
            "malicious": 13,
            "suspicious": 2,
            "undetected": 32
        },
        "detections": {
            "ESET": "suspicious",
            "VIPRE": "malware",
            "G-Data": "phishing",
            "Lionic": "phishing",
            "Sophos": "phishing",
            "CyRadar": "phishing",
            "Webroot": "malicious",
            "Fortinet": "phishing",
            "SOCRadar": "phishing",
            "Kaspersky": "phishing",
            "Gridinsoft": "suspicious",
            "ADMINUSLabs": "malicious",
            "BitDefender": "phishing",
            "alphaMountain.ai": "phishing",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "reputation": 0,
        "categories": {
            "Sophos": "phishing and fraud",
            "Webroot": "Phishing and Other Frauds",
            "alphaMountain.ai": "Phishing (alphaMountain.ai)"
        },
        "created": "2024-01-11T00:00:00Z",
        "updated": "2026-04-23T00:00:00Z",
        "first_seen": "2024-01-13T08:04:02Z",
        "dns": [
            {
                "ttl": 3600,
                "type": "NS",
                "value": "ns111.my-control-panel.com"
            },
            {
                "ttl": 3600,
                "type": "MX",
                "value": "mail.fxtradegroupltd.com",
                "priority": 10
            },
            {
                "ttl": 3600,
                "type": "A",
                "value": "198.251.89.229"
            },
            {
                "ttl": 3600,
                "type": "TXT",
                "value": "v=spf1 a mx ip4:198.251.89.229 ip4:198.251.89.229  ~all"
            },
            {
                "ttl": 3600,
                "type": "NS",
                "value": "ns112.my-control-panel.com"
            },
            {
                "ttl": 3600,
                "type": "SOA",
                "rname": "hostmaster.fxtradegroupltd.com",
                "value": "ns111.my-control-panel.com"
            }
        ],
        "dns_at": "2026-11-04T00:02:03Z",
        "jarm": "27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a",
        "cert": {
            "san": [
                "*.fxtradegroupltd.com",
                "fxtradegroupltd.com"
            ],
            "issuer": "Let's Encrypt / YE2",
            "serial": "548530bc6259632764451eb0cb1d5962527",
            "sha256": "dd3b5edb8d84b856e378e9ee0e3fa8fbe144e8de5b10f42f4a4497d301e0a4b8",
            "subject": "fxtradegroupltd.com",
            "valid_to": "2027-01-07T15:45:42Z",
            "valid_from": "2026-10-09T15:45:43Z"
        },
        "whois": [],
        "rdap": {
            "status": [
                "client delete prohibited",
                "client renew prohibited",
                "client transfer prohibited",
                "client update prohibited"
            ],
            "events": {
                "last changed": "2026-10-09T14:40:17Z",
                "registration": "2024-01-11T15:14:41Z",
                "registrar expiration": "2027-01-11T15:14:41Z",
                "last update of RDAP database": "2026-10-30T07:48:20Z"
            },
            "registrar": "Cosmotown, Inc.",
            "registrar_iana_id": "1509"
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-11-08T03:48:55Z",
        "mail_config": {
            "mx": [
                "mail.fxtradegroupltd.com"
            ],
            "spf": "v=spf1 a mx ip4:198.251.89.229 ip4:198.251.89.229  ~all",
            "spf_lookups": 2
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "archives": {
            "last": "2026-11-07T14:26:38Z",
            "first": "2013-03-30T11:49:00Z",
            "changes": 13,
            "days_archived": 14,
            "scans_per_day": 0,
            "avg_page_bytes": 3546
        },
        "trackers": {
            "requests": 7,
            "trackers": [
                {
                    "name": "Smartsupp Chat",
                    "company": "Smartsuppp",
                    "country": "CZ",
                    "category": "Customer Interaction",
                    "requests": 2
                },
                {
                    "name": "Google Fonts",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "Google Static",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                }
            ]
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "23.153.104.127",
                    "host": "ns112.my-control-panel.com"
                },
                {
                    "ip": "23.153.104.126",
                    "host": "ns111.my-control-panel.com"
                }
            ],
            "zone": "fxtradegroupltd.com"
        },
        "location": {
            "ip": "198.251.89.229",
            "asn": "53667",
            "org": "FranTech Solutions",
            "city": "Bern",
            "country": "CH"
        },
        "dns": {
            "A": [
                "198.251.89.229"
            ],
            "MX": [
                "{\"exchange\": \"mail.fxtradegroupltd.com\", \"priority\": 10}"
            ],
            "NS": [
                "ns111.my-control-panel.com",
                "ns112.my-control-panel.com"
            ],
            "SOA": "{\"nsname\": \"ns111.my-control-panel.com\", \"hostmaster\": \"hostmaster.fxtradegroupltd.com\", \"serial\": 2026100906, \"refresh\": 3600, \"retry\": 3600, \"expire\": 1209600, \"minttl\": 1800}",
            "TXT": [
                "v=spf1 a mx ip4:198.251.89.229 ip4:198.251.89.229  ~all"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "get_ip": {
            "ip": "198.251.89.229",
            "family": 4
        },
        "subdomains": {
            "count": 4,
            "subdomains": [
                "fxtradegroupltd.info.fxtradegroupltd.com",
                "www.ads.fxtradegroupltd.com",
                "www.fxtradegroupltd.info.fxtradegroupltd.com",
                "www.real-estate-marketplace-house-listing3212321321211222112.fxtradegroupltd.com"
            ]
        },
        "tech_stack": {
            "technologies": [
                "LiteSpeed",
                "Smartsupp",
                "jsDelivr",
                "Google Font API",
                "HTTP/3"
            ]
        },
        "whois": {
            "registrar": "TuringSign Inc. d/b/a Cosmotown",
            "created": "2024-01-11T15:14:41Z",
            "updated": "2026-10-09T14:40:17Z",
            "expires": "2027-01-11T15:14:41Z",
            "status": [
                "clientDeleteProhibited https://icann.org/epp",
                "clientRenewProhibited https://icann.org/epp",
                "clientTransferProhibited https://icann.org/epp",
                "clientUpdateProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "ns111.my-control-panel.com",
                "ns112.my-control-panel.com"
            ]
        }
    }
}
```
Capture recorded with this analysis (source URL, capture time and stored hash): {"url":"https://screenshots.phishdestroy.io/us/01a17541-39a8-758b-aa6e-8e03e5aa5106.png","source":"URLScan","report_url":"https://urlscan.io/result/01a17541-39a8-758b-aa6e-8e03e5aa5106/","captured_at":"2026-10-25T22:49:41Z","sha256":"682969b42652167629a0da0dc8fd3f55bbf1f178c19e3e7a2c4c585837094ff5","model_image_sha256":"a0adc7c7d63e880eacf9a035c4422eb8a1ab9c6402ea9822f67127c6a8352529","available":true,"content_status":null}

## Complete dated records
Availability observations: https://phishdestroy.io/domain/fxtradegroupltd.com/records.json?source=availability&format=json
Source observation history: https://phishdestroy.io/domain/fxtradegroupltd.com/records.json?source=detections&format=json
PhishStats records: https://phishdestroy.io/domain/fxtradegroupltd.com/records.json?source=phishstats&format=json
Sent report records: https://phishdestroy.io/domain/fxtradegroupltd.com/records.json?source=sent_reports&format=json
Report history: https://phishdestroy.io/domain/fxtradegroupltd.com/records.json?source=report_history&format=json
Repeat report records: https://phishdestroy.io/domain/fxtradegroupltd.com/records.json?source=rereports&format=json
Follow-up records: https://phishdestroy.io/domain/fxtradegroupltd.com/records.json?source=followups&format=json
Content observations: https://phishdestroy.io/domain/fxtradegroupltd.com/records.json?source=content&format=json

## Dated availability observation
The latest stored response was inconclusive
```json
{
    "state": "unknown",
    "label_key": "availability.unverified",
    "detail_key": "detail.inconclusive",
    "params": [],
    "source": "current_http_probe",
    "record_id": 1851013,
    "scope": "checked_url",
    "observed_at": "2026-11-09T11:11:22Z",
    "http_status": null,
    "http_observed_at": "2026-11-09T11:11:22Z",
    "stored_http_code": 0,
    "stored_http_observed_at": "2026-11-09T11:11:22Z",
    "legacy_site_status": "alive",
    "supports_outcome_badge": false,
    "content_classification": "unknown",
    "content_classification_at": "2026-11-09T11:11:22Z",
    "registration_state": "unknown",
    "policy": "20261102-dated-availability-v2"
}
```