⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
bfxinvst.com favicon

bfxinvst[.]com

Domain Security & Threat Intelligence Report

“Bfxinvestment - Forex, Stocks, ETFs, Binary Options and Cryptocurrency Trading”

13/13 VT URLQuery: 2 Taken Down Mar 14, 2026 1 Blocklist 1 Report Sent 2d takedown NL NL + more
13/13 VT vendors 1 blocklist
73 Risk Score
PhishDestroy AI
HIGH
Ref
B1F51363
Score
73/100
Engine
PD-4 Turbo
PhishDestroy identifies bfxinvst[.]com as a high-risk generic phishing domain targeting users interested in forex, stocks, ETFs, binary options, and cryptocurrency trading. The site aimed to impersonate legitimate investment platforms, posing a significant threat to unsuspecting users seeking financial services.

Supporting evidence includes its resolution to IP address 213.165.249.109 and registration via OwnRegistrar, Inc., a registrar sometimes linked to suspicious domains. The domain was created recently on March 14, 2026, and despite its short lifespan, it appeared on two security blocklists. Additionally, 13 out of 95 VirusTotal security vendors flagged the domain for malicious activity, further substantiating its risk profile.

Currently, bfxinvst[.]com has been taken offline, which mitigates immediate risk. However, users are advised to remain vigilant and avoid interacting with similar suspicious domains or unsolicited investment offers. Monitoring for any resurgence or related phishing campaigns using similar infrastructure is recommended to maintain cybersecurity hygiene.
VT
VirusTotal
13 det.
UQ
URLQuery
2 det.
DNS Security
5/14
CF Radar
Malicious
US
URLScan
SSL
Let's Encrypt
Age
3 mo New
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 13 URLQuery 2 det. OTX no pulses CF Radar malicious URLScan report ready DNS blocks 5/14 SSL valid, 86d WHOIS 3 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass
Network Security Intelligence
DNS Provider Blocks 5 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
CF Cloudflare Radar Verdict Malicious
Security Risks Phishing Security threats Phishing Scam

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
bfxinvst.com detected and queued for full analysis
Mar 14, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +14
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 13 vendors flagged on VirusTotal
Mar 14, 2026
Google Safe Browsing
Mar 14, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
May 31, 2026
DNS Security Blocks
Blocked by 5 of 14 DNS providers: Cloudflare family, Cloudflare security, Controld adblock, Controld family
CF Radar: Malicious
Cloudflare Radar classified this domain as Security Risks, phishing, Security threats, Phishing, Scam
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +14
+14 new detections (0 → 14): ADMINUSLabs, BitDefender, CRDF, Chong Lua Dao +10
Mar 14, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (OwnRegistrar, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 14, 2026
Abuse Reports Sent
Abuse report sent to registrar OwnRegistrar, Inc., hosting provider, 2 abuse contacts
Mar 14, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
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
Mar 16, 2026
Response Time
Takedown in 47 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-14 15:37 UTC
Malicious · 13/13 engines
Forensic screenshot of bfxinvst.com showing the phishing page layout
IP: 213.165.249.109
OwnRegistrar, Inc.
77d old
Let's Encrypt
Page Title
Bfxinvestment - Forex, Stocks, ETFs, Binary Options and Cryptocurrency Trading

Domain Intelligence

Domainbfxinvst.com
IP Address 213.165.249.109 NL
GeoNL Lelystad, NL
NetworkASAS22611 · AS22611 InMotion Hosting, Inc.
RegistrationCreated Mar 14, 2026 (77d · New)
Takedown Time 47h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of bfxinvst.com.
What each report contains Every report delivered to OwnRegistrar, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 14, 2026
Nameservers["ns1.srvconfigr.com","ns2.srvconfigr.com"]
Favicon Hashfavicon41329da236b562e6253bf20b00ddfc32
Case IDPD-20260314-EFF4B0
Threat Intel Cross-Reference · external sources
AlienVault OTX 9 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Technologies · 6 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Apache HTTP Server
Web servers

Most widely used open-source HTTP server software.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

Select2
Modernizr
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 13 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Netcraft
Seclookup
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bfxinvst.com · checked Mar 14, 2026

57
Needs Work
Performance
FCP
4.99s
First Contentful Paint
LCP
17.26s
Largest Contentful Paint
CLS
0.129
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

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Other Domains on 213.165.249.109 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fndedtrdplus.com favicon fndedtrdplus.com 17/95 sterlhorizonltd.com favicon sterlhorizonltd.com 16/95 oakwherit.com favicon oakwherit.com 14/95 moniheritltd.com favicon moniheritltd.com 11/95 horizonchltd.com favicon horizonchltd.com 10/95 santansuisseltd.com favicon santansuisseltd.com 9/95

More Domains at OwnRegistrar 6 flagged

globalchainfx.ltd favicon globalchainfx.ltd 1/95 dexofinanceglob.com favicon dexofinanceglob.com 1/95 truistglobalfinance.com favicon truistglobalfinance.com 13/95 com-workspace.com favicon com-workspace.com tokendistribux.xyz favicon tokendistribux.xyz 8/95 case-review-binance.com favicon case-review-binance.com 3/95

About This Report: bfxinvst.com

This domain security report for bfxinvst.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Bfxinvestment - Forex, Stocks, ETFs, Binary Options and Cryptocurrency Trading”.

bfxinvst.com has been flagged by 13 security vendors as of May 31, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bfxinvst.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 bfxinvst.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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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