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This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

veridexmarkets[.]com

“Veridex Markets | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Threat verdict Critical 75/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 7/91 Brand impersonation: Genericscam
OTX: 3 refs Aug 24, 2026 Genericscam
Evidence Summary
CRITICAL
Ref
EDD479FA
Score
75/100

PhishDestroy first observed veridexmarkets.com on Aug 24, 2026. Stored content metadata identifies Genericscam as the apparent target. The captured page title is “Veridex Markets | CFD Trading — Trading on Stocks, Gold, Oil, Indices”. Current evidence score: 75/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 7 detections among 91 engines: alphaMountain.ai, BitDefender, ESET, Fortinet, G-Data, Netcraft, SOCRadar on Aug 24, 2026 at 05:49 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Aug 24, 2026 at 05:08 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 24, 2026 at 05:19 UTC. The separate external-blocklist snapshot contained no matches on Aug 24, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Aug 24, 2026 at 05:18 UTC.

The collector marked the hostname reachable on Aug 24, 2026 at 04:43 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Jan 2, 2026 as the creation date. At collection time, the hostname resolved to 163.61.188.2. The recorded endpoint location is BD. The stored server header is LiteSpeed. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer.

The content indicators and 3 positive source findings support the current Genericscam impersonation and phishing classification. The target field identifies Genericscam, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
2 det.
OTX references
3 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
8 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 7 / 91 URLQuery 2 det. PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 39d WHOIS 8 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Veridex Markets | CFD Trading — Trading on Stocks, Gold, Oil, Indices
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 39 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN LiteSpeed
Registrar TuringSign
Abuse contactabuse@cosmotown.com, abuse@whiteprivacy.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for veridexmarkets.com →
IP Address 163.61.188.2 BD
GeoBD BD
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jan 2, 2026 (233d) — Expires Jan 2, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 24, 2026
IoC Extractionscanned Aug 24, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://veridexmarkets.com/
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 8 identified
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Alpine.js
JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 100% confidence
jQuery CDN
CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
ESET
Fortinet
G-Data
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of veridexmarkets.com · checked Aug 24, 2026

20
Poor
Performance
FCP
3.3s
First Contentful Paint
LCP
36.42s
Largest Contentful Paint
CLS
0.749
Cumulative Layout Shift
TBT
647ms
Total Blocking Time
SI
11.7s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 7 det. ChainPatrol URLQuery 2 det. SSL Labs Stored TLS valid CF Radar Open report OTX 3 refs 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

Were You Affected by This Site?

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.