Is tradefxmarts.com a scam?

tradefxmarts.com has been flagged by 14 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns tradefxmarts.com?

tradefxmarts.com is registered through NameSilo, LLC, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is tradefxmarts.com safe to visit?

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

How do I report tradefxmarts.com?

You can report tradefxmarts.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.

tradefxmarts[.]com

Domain Security & Threat Intelligence Report

14/95 VT Taken Down PD-20260201-BE169E Feb 01, 2026 1 Blocklist

71 Threat

PhishDestroy AI

HIGH

The domain tradefxmarts.com has been identified as a phishing site, likely impersonating financial trading platforms. It has a low VirusTotal score of 14 out of 95, indicating a high risk to potential users. This domain was reported and flagged for its malicious intent, which could deceive individuals seeking trading services.

Registered just 3 days ago with NameSilo, LLC in the United States, this domain exhibited a concerning trend, having already accumulated 1 blocklist entry. The IP address associated with this domain is 172.67.180.26, which may suggest it is using shared hosting. The rapid registration and low trust score from various security scanners, including its appearance on blocklists, highlight its fraudulent nature.

PhishDestroy has successfully taken down tradefxmarts.com and continues to monitor the situation to prevent further phishing attempts. Users are urged to remain vigilant against similar websites that may resurface.

VirusTotal

14 Detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

13/13

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

tradefxmarts.com detected and queued for full analysis

Feb 01, 2026

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

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

VirusTotal

14 / 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 Reports Sent · Re-detection Logic

4/4 ✓

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

Feb 01, 2026

Abuse Reports Sent

Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact

Feb 01, 2026

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

2026-02-01 03:05 UTC

Malicious

IP: 172.67.180.26

NameSilo, LLC

Full Scan Full Size

Domain Intelligence

Domaintradefxmarts.com

RegistrarNameSilo, LLC (US)

IP Address172.67.180.26

CreatedFeb 21, 2026 (4 days — Brand New!)

ExpiresJan 03, 2027

Nameserversaddyson.ns.cloudflare.com
archer.ns.cloudflare.com

Abuse Contactsabuse@namesilo.com

First DetectedFeb 01, 2026

Case IDPD-20260201-BE169E

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

SOCRadar

Sophos

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

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 →