Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
apexcoremarkets[.]net
“Apex Core Markets | CFD- Mining on Stocks, Gold, Oil, Indices”
Resumen de las pruebas
This domain, apexcoremarkets.net, is assessed to have an elevated risk level and is specifically categorized as a credential theft phishing site. The domain was created on February 21, 2026, and has been flagged by 13 out of 95 security vendors on VirusTotal. It is registered through Ultahost, Inc. and resolves to the IP address 159.100.6.19. The site's infrastructure uses Nginx and OpenResty technologies, and it appears on one known security blocklist. The domain's SSL certificate is issued by Let's Encrypt, which is a common choice for phishing sites due to its ease of use and low cost. Additionally, the domain has a Gridinsoft trust score of 0 out of 100, indicating a complete lack of trustworthiness.
The page title 'Apex Core Markets | CFD- Mining on Stocks, Gold, Oil, Indices' suggests that the domain is designed to mimic a legitimate financial trading platform, potentially targeting individuals interested in trading or investing. The combination of the low trust score, the presence on a security blocklist, and the high number of detections on VirusTotal provides strong evidence that this domain is malicious and should be avoided. The creation date of February 21, 2026, is relatively recent, which aligns with the common tactic of using newly registered domains to evade detection and maintain operational effectiveness.
To mitigate the risk of credential theft, users are advised to verify the URL of any financial trading platform before entering sensitive information. Employing multi-factor authentication (MFA) and using reputable security software can significantly reduce the likelihood of falling victim to such phishing attacks. Additionally, staying informed about the latest phishing tactics and regularly updating passwords can enhance personal security measures.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260318-7003CC- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain apexcoremarkets.net is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy aimed at preventing fraud and deception.
Terms of Service (TOS): The ongoing use of this domain for illegal activities violates your TOS, which reserves the right to suspend or terminate services for such violations. The fraudulent nature of the content hosted on this domain necessitates immediate action.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the distribution of fraudulent schemes, which is relevant to the phishing activities associated with this domain.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications, as seen with apexcoremarkets.net, constitutes wire fraud under this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are commonly associated with phishing schemes.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate potential risks.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
6 → 13
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of apexcoremarkets.net · checked Jun 26, 2026
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