VirusTotal
7 / 89
“Apexmarketexchange | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 29 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
apexmarketexchange.com — Último activo conocido (HTTP 200). Suplantación de marca: Genericscam; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 7/89 (alphaMountain.ai, Bfore.Ai PreCrime, ESET, Forcepoint ThreatSeeker, Gridinsoft); URLScan malicious verdict; PhishDestroy score 81/100. Registrador: Hosting Concepts.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
7 / 89
malicious
Denunciarchecked — no detections recorded
Denunciarno community references
Denunciarprovider verdict: clean
Denunciarinforme almacenado
Denunciar Checked; no threat flag recorded
Denunciarapexmarketexchange.com returned HTTP status 200 on 2026-10-01, according to the recorded HTTP check. The domain was first observed on 2026-09-14, and its registration date is 2026-04-09.
The PhishDestroy internal catalogue listed apexmarketexchange.com as of the recorded snapshot. VirusTotal recorded 7 detections across 89 scanners on 2026-09-24. The registrar recorded for the domain is Hosting Concepts B.V. d/b/a Registrar.eu. A PageSpeed performance score of 96 was recorded on 2026-09-14, and the HTTP check on 2026-10-01 returned status 200.
The PhishDestroy listing and the VirusTotal scan were captured on different dates, so their observations cannot be treated as a single simultaneous measurement. The HTTP and PageSpeed records likewise come from separate checks, which limits direct comparison between them. These dated records show what was observed at specific times, not a current state.
Retain the dated records for apexmarketexchange.com, including the PhishDestroy listing and the VirusTotal result, in case later comparison is needed. Compare any subsequent observations against the recorded dates rather than assuming the earlier values still apply. During review, avoid submitting sensitive information to the domain until its status is independently confirmed.
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
LiteSpeedNota del escáner: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
ns7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.comapexmarketexchange.compriority 0Location describes the IP network.
da2fa509c7b98a9fd05cf620524cc268d971b6f8d48b57b00b96d889d9c6cacainfinityreliableinc.coliveoptionfx.livesmartwebplatform.livestarlingfinancebank.livetransfergoreceipt.clicktransfergoreceipt.click.smartwebplatform.livewww.apexmarketexchange.com.smartwebplatform.livewww.cryprilfx.live.smartwebplatform.livewww.eliteoptionexperts.com.smartwebplatform.livewww.infinityreliableinc.co.smartwebplatform.livewww.liveoptionfx.live.smartwebplatform.livewww.starlingfinancebank.live.smartwebplatform.livewww.transfergoreceipt.click.smartwebplatform.liveSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of apexmarketexchange.com · checked Sep 14, 2026
23.153.104.17. 11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260914-8CE908 Recipient: abuse@registrar.eu Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
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