tp24globalfx[.]com
“TP24GLOBALFX | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Resumen de las pruebas
This domain, tp24globalfx.com, was registered on February 14, 2026, through NameSilo, LLC, and remains active as of July 27, 2026. Analysis indicates it is a high-risk phishing site targeting financial services, flagged by PhishDestroy and listed on one security blocklist. The domain resolves to IP address 51.91.13.70 and uses nameservers dns1.afeeshost.ltd, dns2.afeeshost.ltd, and dns3.afeeshost.com, suggesting a hosting infrastructure linked to known malicious providers.
VirusTotal reports 14 of 91 security vendors detecting the domain as malicious, reinforcing its classification as a phishing threat. The exact content or brand impersonation is not yet confirmed, as no page title or specific scam type is provided. However, the domain name includes 'globalfx,' which may indicate an attempt to mimic foreign exchange or financial trading platforms.
Defenders should treat this domain as hostile and prioritize blocking it at the DNS and network perimeter levels. Monitoring for connections to 51.91.13.70 or the associated nameservers may help identify compromised endpoints. Given its recent registration and active status, further investigation into related infrastructure (e.g., hosting provider, ASN) is recommended to assess potential broader campaigns.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-DCC3CD- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
-
Estado del dominio
Accesible → Inaccesible
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.
Tecnologías
9 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of tp24globalfx.com · checked Jul 27, 2026
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