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i.apextradeproinc.com

In short

i.apextradeproinc.com is a crypto investment scam detected by PhishDestroy on 2026-10-23. Risk: medium (25/100). Registrar: Gransy, s.r.o. Hosting: FranTech Solutions. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

“APEX TRADE PRO: the online trading and investment platform”

Registrar
Gransy, s.r.o
Resolved IP
198.251.89.229
Registered
Jul 22, 2026
PhishDestroy assessment Medium
First observed Oct 23, 2026 20:28 UTC · PhishDestroy
Risk signals
Stored PhishDestroy threat listing Scam type: Investment Scam
Oct 23, 2026 1 Report Sent
API
Fake Investment Platform — Listed on PhishDestroy
Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
Page captures
5
open gallery
Domain age
93 days
Reports sent
1
view timeline
Source evidenceVirusTotal 0 / 92 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

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

Analysis

Medium
VirusTotal
0 / 92
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified the page as malicious because it presented itself as an investment platform promising high returns, low spreads and copy‑trading, which are typical fraud tactics. The recorded page title read “APEX TRADE PRO: the online trading and investment platform”. The domain was first seen by PhishDestroy on 2026-10-23 and returned an HTTP 200 response on that date.

How the scam works

Fake investment sites lure visitors with exaggerated profit promises, low‑cost spreads and high leverage, then request deposits or wallet connections. After funds are transferred, the operators typically block withdrawals or disappear, leaving victims without recourse. The scheme relies on the appearance of legitimacy rather than any actual trading capability.

Evidence

VirusTotal scanned the domain on 2026-10-03 (retrieved 2026-10-23) with 92 engines and reported 0 malicious and 0 suspicious detections. Google Safe Browsing checked on 2026-10-23 and did not flag the URL. Two urlscan.io captures on 2026-10-23 show one clean verdict and another where machine‑learning engines flagged the page as malicious (score 48) but the overall verdict remained non‑malicious. Cloudflare Radar on 2026-10-23 labeled the URL as phishing and the domain as a scam. OTX listed 0 pulses on the same day. No external blocklists reported the domain, while PhishDestroy’s internal list marks it as malicious.

Infrastructure

The recorded IP was 198.251.89.229 and the hosting organization was identified as FranTech Solutions in Luxembourg. A Let’s Encrypt certificate covering apextradeproinc.com and its subdomains was issued on 2026-10-03 and expires on 2027-01-01. The domain was approximately 93 days old at the time of observation and had seven known subdomains. Nameservers were ns111.my-control-panel.com and ns112.my-control-panel.com, and DNSSEC was not enabled.

What to do

Users should avoid entering credentials, payment details or wallet information on this site; if any were submitted, change passwords immediately and treat any associated crypto wallets as compromised. Organizations should block i.apextradeproinc.com at the firewall or proxy, monitor DNS queries for the domain, and update threat feeds to include this exact hostname. Review access logs for connections to the recorded IP or subdomains and apply standard phishing response procedures.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T20:59:08Z)URLQuery screenshotURLScan screenshot (2026-10-23T00:14:17Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-23T20:27:58Z

Observed: · Retrieved:

Uuid
01a16a72-d168-7080-8389-bc958c81a021
Final url
https://i.apextradeproinc.com/
Globals
[
    "assert",
    "getRequiredElement",
    "P",
    "S",
    "getRandomNum",
    "getTimeStamp",
    "Dimensions",
    "Config$2",
    "getGlobalConfig",
    "setGlobalConfig",
    "Config$1",
    "Config",
    "setMaxGapCoefficient",
    "setMaxObstacleLength",
    "Status",
    "A11yStrings",
    "RunnerClasses",
    "RunnerSounds",
    "RunnerEvents",
    "updateCanvasScaling",
    "getA11yString",
    "vibrate",
    "createCanvas",
    "decodeBase64ToArrayBuffer",
    "createAdjustedCollisionBox",
    "drawCollisionBoxes",
    "boxCompare",
    "toggleHelpBox",
    "diagnoseErrors",
    "portalSignin",
    "updateForDnsProbe",
    "getMainFrameErrorCssClass",
    "getMainFrameErrorIconCssClass",
    "getSubFrameErrorIconCssClass",
    "shouldShowSuggestionsSummaryList",
    "getSuggestionsSummaryItemCssClass",
    "reloadButtonClick",
    "downloadButtonClick",
    "detailsButtonClick",
    "setAutoFetchState"
]
Domain age days
93
Apex age days
93
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 48,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
Cloudflare Radar · 2026-10-23T20:59:08Z

Observed: · Retrieved:

Uuid
74adc9ed-e13f-4f56-9c51-1fd9e1f48a50
Final url
https://i.apextradeproinc.com/
Status
200
History
[
    {
        "url": "https://i.apextradeproinc.com/",
        "status": 200
    }
]
DOM structure hash
528fdf6fe88ea7fbc50442d82101276da6edddf5636f02e07d1e2995df92a50a
Document hash
5e610949ca6c7fe5e767ced8fd4adf2fe400d8df1ade0cc3de2b064aed903931
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "i.apextradeproinc.com",
        "type": "A",
        "value": "198.251.89.229"
    }
]
Dnssec valid
false
Ip
198.251.89.229
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "created": "2026-07-22T07:25:10Z",
    "updated": "2026-07-22T07:25:26Z",
    "expires": "2027-07-22T07:25:10Z",
    "nameservers": [
        "ns111.my-control-panel.com",
        "ns112.my-control-panel.com"
    ]
}
VirusTotal · 2026-10-03T18:20:02Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Registrar
Gransy, s.r.o.
Created
2026-07-22T07:25:10Z
Expires
2027-07-22T07:25:10Z
Updated
2026-07-22T07:25:26Z
First seen
2026-07-22T09:18:13Z
DNS records
[
    {
        "ttl": 3600,
        "type": "A",
        "value": "198.251.89.229"
    }
]
Dns at
2026-10-03T18:22:56Z
Jarm
27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a
Certificate
{
    "san": [
        "apextradeproinc.com",
        "ftp.apextradeproinc.com",
        "i.apextradeproinc.com",
        "mail.apextradeproinc.com",
        "pop.apextradeproinc.com",
        "smtp.apextradeproinc.com",
        "www.apextradeproinc.com",
        "www.i.apextradeproinc.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "64b4ef194f68d42c005cfd1f79c8d6e4756",
    "sha256": "2961bfc1df1f1bce696c6864410b28c74da9ff3fbd56df8e3cd9a7ad12efb6ce",
    "subject": "apextradeproinc.com",
    "valid_to": "2027-01-01T12:08:35Z",
    "valid_from": "2026-10-03T12:08:36Z"
}
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "registrar_iana_id": "1505",
    "registrar_url": "http://regtons.com",
    "created": "2026-07-22T07:25:10Z",
    "updated": "2026-07-22T07:25:26Z",
    "expires": "2027-07-22T07:25:10Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns111.my-control-panel.com",
        "ns112.my-control-panel.com"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-23T21:00:06Z
Caa records
{
    "domain": "i.apextradeproinc.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T20:28:36Z",
    "first": "2026-10-23T20:28:36Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 25411
}
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": "apextradeproinc.com"
}
Location
{
    "ip": "198.251.89.229",
    "asn": "53667",
    "org": "FranTech Solutions",
    "city": "Luxembourg",
    "country": "LU"
}
DNS records
{
    "A": [
        "198.251.89.229"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "198.251.89.229",
    "family": 4
}
Subdomains
{
    "count": 7,
    "subdomains": [
        "ftp.apextradeproinc.com",
        "i.apextradeproinc.com",
        "mail.apextradeproinc.com",
        "pop.apextradeproinc.com",
        "smtp.apextradeproinc.com",
        "www.apextradeproinc.com",
        "www.i.apextradeproinc.com"
    ]
}
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "created": "2026-07-22T07:25:10Z",
    "updated": "2026-07-22T07:25:26Z",
    "expires": "2027-07-22T07:25:10Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns111.my-control-panel.com",
        "ns112.my-control-panel.com"
    ]
}

Questions about i.apextradeproinc.com

Is i.apextradeproinc.com legit?

No. PhishDestroy classifies i.apextradeproinc.com as a crypto investment scam (risk: medium, 25/100); it was first detected on 2026-10-23. Treat the site as unsafe.

Is i.apextradeproinc.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on i.apextradeproinc.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used i.apextradeproinc.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-23 20:28 UTC
StateStored capture
Position1 / 5
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 14/100 13 reports PhishingEmail SpamBad Web Bot checked Oct 24, 2026
Registrar (base domain) Gransy, s.r.o
Abuse contactabuse@regtons.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for apextradeproinc.com →
Registration (base domain)apextradeproinc.com · Created Jul 22, 2026 (93d) — Expires Jul 22, 2027
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 0/100
Submitted URLhttps://i.apextradeproinc.com/
Favicon Hash
Case ID
Observed page title
APEX TRADE PRO: the online trading and investment platform
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 69 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.229
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU

Nameservers 2

  • ns111.my-control-panel.com
  • ns112.my-control-panel.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-03 12:08:36
Valid until
2027-01-01 12:08:35
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint2961bfc1df1f1bce696c6864410b28c74da9ff3fbd56df8e3cd9a7ad12efb6ce
Certificate names · 8 SANs
  • apextradeproinc.com
  • ftp.apextradeproinc.com
  • i.apextradeproinc.com
  • mail.apextradeproinc.com
  • pop.apextradeproinc.com
  • smtp.apextradeproinc.com
  • www.apextradeproinc.com
  • www.i.apextradeproinc.com

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

viewdns.info · 198.251.89.229rapiddns.io
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.i.apextradeproinc.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of i.apextradeproinc.com · checked Oct 23, 2026

89
Needs Work
Performance
FCP
1.98s
First Contentful Paint
LCP
2.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details1

Availability observations

Last reachable observation

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

Stored observation history1

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

  1. Availability monitor · First collection record

    Reachable

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    0/92 engine detections

    View source
  3. Added to PhishDestroy

    i.apextradeproinc.com

    View source
  4. URLScan

    Page captured

    View source
  5. Abuse report sent

Check for cloaking

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

i.apextradeproinc.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 1 stored notification records Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

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

What should I do immediately?

Urgent

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

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

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.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including i.apextradeproinc.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

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?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

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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