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exmarkets-thai.com

“Exness ประเทศไทย | เทรด Forex ทองคำ หุ้น MT4/MT5”

Registrador
Gransy, s.r.o
Resolved IP
166.117.93.67
Registered
16/10/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 5/92 Tipo de estafa: Impersonation Dominio joven: 4 días de antigüedad
16/10/2026 1 Report Sent CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 5. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@regtons.com. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report
4 days
Reports sent
1
Latest case ID
PD-20261016-679CAD
Current status
HTTP 200 at latest stored check
VirusTotal
5 / 92
engine detections
Google Safe Browsing
No threat flag
Page captures
1
open gallery
Domain age
4 days
Reports sent
1
view timeline
Resumen del informe

Dominio en listas de bloqueo: exmarkets-thai.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 5/92 (alphaMountain.ai, CRDF…

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Source evidenceVirusTotal 5 / 92 5 sources

VirusTotal

5 / 92 engine detections

Abrir informe

Google Safe Browsing

No threat flag

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
5 / 92
Page captures
1
Page captures Source results Registration record

PhishDestroy threat report

Overview

exmarkets-thai.com is an impersonation phishing page that poses as Exness, the online forex and CFD broker, and is aimed at Thai-speaking traders. Its Thai-language title reads "Exness ประเทศไทย | เทรด Forex ทองคำ หุ้น MT4/MT5", which translates to Exness Thailand, trade Forex, gold and stocks on MT4/MT5. PhishDestroy first detected it on 2026-10-16, the same day the domain was registered. As of 2026-10-19 the site was online and still serving content.

How the scam works

Fake broker sites copy the branding and trading language of a real broker so that visitors believe they are on an official regional portal. Victims are typically asked to log in or open an account, which hands their broker credentials, email, phone number and sometimes identity documents to the operators. Many such sites then push deposits into a "trading account" that only exists on the fake platform, so any money sent is lost. Mentions of MetaTrader (MT4/MT5) are also used to collect trading-platform logins that can later be used to take over real accounts.

Evidence

When checked on 2026-10-16, VirusTotal returned 0 detections out of 92 engines, so antivirus vendors had not yet flagged the domain. PhishDestroy is currently the only blocklist listing it. Our classification rests on the page itself: an unofficial domain presenting itself as Exness Thailand under a name that does not belong to the broker.

Infrastructure

The domain was registered on 2026-10-16 through the registrar Gransy, s.r.o. It resolves to 166.117.93.67 on AS16509 (Amazon.com, Inc.), located in the US. HTTPS is provided by a Let's Encrypt certificate issued by the YE2 intermediate, so the padlock in the browser says nothing about whether the site is legitimate.

What to do

If you entered an Exness or MetaTrader login on this site, change those passwords immediately from the broker's official app or website, enable two-factor authentication, and check for unfamiliar sessions or withdrawals. If you sent money or uploaded ID documents, contact Exness support and your bank right away, and report the incident to Thai police. Do not log in again or make further deposits through this domain. Security teams and email providers should block exmarkets-thai.com, report it to the registrar and hosting provider, and warn users that Exness services should only be reached through bookmarks or the official app.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 1 capture

Primary capture 1 / 1
FuentePrimary capture
Recorded2026-10-16 09:48 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://exmarkets-thai.com/
Position1 / 1
Open capture Wayback Descargar

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
Registrador Gransy, s.r.o
Contacto de abusoabuse@regtons.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para exmarkets-thai.com →
RegistroCreado 16/10/2026 (4d · Brand New!) — Expires 16/10/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección16/10/2026
DOM Analysisanalyzed 16/10/2026score 73/100
Submitted URLhttp://exmarkets-thai.com/
Favicon Hash
ID del caso
Observed page title
Exness ประเทศไทย | เทรด Forex ทองคำ หุ้น MT4/MT5
Certificado TLS
Emitido por Let's Encrypt / YE2 · stored validity ends in 85 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
166.117.93.67
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Seattle, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 4

  • readdy.earth.orderbox-dns.com
  • readdy.mars.orderbox-dns.com
  • readdy.mercury.orderbox-dns.com
  • readdy.venus.orderbox-dns.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-16 02:49:56
Valid until
2027-01-14 02:49:55
Validity
Within stored validity dates
Collection time
2026-10-16 10:02:08 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc99218b9f6ac4eef52b25250f2e46bf7c5bc00fa8531d270194dc9fa35eccc9b

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 166.117.93.67rapiddns.io

Latest Classified Outcome 2026-10-19 22:29:21 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-19 22:29:21 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-19 22:35:32 UTC last content: 2026-10-19 22:29:21 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.exmarkets-thai.comDomain record

The original observation time is not recorded for these hostnames.

Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

5 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of exmarkets-thai.com · checked Oct 16, 2026

68
Needs Work
Performance
FCP
4.21s
First Contentful Paint
LCP
5.18s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://exmarkets-thai.com/
Final URL: https://exmarkets-thai.com/
Exness ประเทศไทย | เทรด Forex ทองคำ หุ้น MT4/MT5
ทำความรู้จักแพลตฟอร์มเทรด Exness ในประเทศไทย ผลิตภัณฑ์ Forex ทองคำ หุ้น ดัชนี และคริปโต บัญชีเทรด Standard, Pro, Zero พร้อมเครื่องมือ MT4/MT5
Respuesta
HTTP 200
HTML body
3.9 KB
Compressed
1.4 KB
Links
0 internal · 0 external
Selected response headers
Cache-Control: public, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 2932a9e6fd38b029249be690c3ddf3777c2537ab7a7ab62c9947f5fc33c0fe90
Open Graph title: Exness ประเทศไทย | เทรด Forex ทองคำ หุ้น MT4/MT5
Open Graph description: สำรวจตลาดโลกด้วยเครื่องมือเทรดระดับมืออาชีพ ทางเลือกบัญชีที่ยืดหยุ่น และผลิตภัณฑ์การเทรดที่หลากหลาย เพื่อประสบการณ์การเทรดที่สะดวกยิ่งขึ้น
Twitter card: summary_large_image
Saved response-header values · 7
Cache-Control
public, max-age=0, must-revalidate
Content-Encoding
gzip
Content-Length
1570
Content-Type
text/html; charset=utf-8
Date
Fri, 16 Oct 2026 09:49:08 GMT
Etag
"c225bba06a8cb839ea438e5fa856b3c9"
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history5

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  5. Availability monitor · First collection record

    Accesible

Recorded activity

5 entries
  1. VirusTotal

    5/92 engine detections

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. Abuse report sent

    PD-20261016-679CAD

    abuse@regtons.com
  4. Added to PhishDestroy

    exmarkets-thai.com

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

exmarkets-thai.com

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery SSL Laboratorios CF Radar Abrir informe WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261016-679CAD Recipient: abuse@regtons.com
PDF notice generated
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

4 evidence signal groups linked 1 stored notification records Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos exmarkets-thai.com)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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