VirusTotal
14 / 91 engine detections
Ouvrir le rapport“Global Exchange Solution| Secure your future with responsible”
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; 1 month 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.
Hameçonnage: globalexchangesolution.com — Dernier actif connu (HTTP 200). Résumé des preuves: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao…
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
14 / 91 engine detections
Ouvrir le rapport1 threat-system alert
Ouvrir le rapportThreat flag recorded
Ouvrir le rapport4 community references
Ouvrir le rapportprovider verdict: clean
Ouvrir le rapportNo malicious flag
Ouvrir le rapportResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | globalexchangesolution.com |
malicious | Sinkholed |
PhishDestroy threat report
globalexchangesolution.com presents itself as "Global Exchange Solution", a polished financial brand with the slogan "Secure your future with responsible". It is aimed at people looking for an exchange or investment service they can trust. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-17. As of 2026-10-19 the site was still online and serving content, so it remains a live risk.
Impersonation pages borrow the look and language of a legitimate financial service to win trust. Here, the page title promises security and responsibility. Visitors are then steered into opening an account, which means handing over login details, identity documents or contact information. On exchange-themed sites, the scheme often continues with requests to deposit funds. Later, invented "fees", "taxes" or "verification payments" are demanded before any withdrawal. What victims lose is their credentials, their personal data and any money sent, which in practice is never returned.
Fourteen of 91 VirusTotal engines flagged the domain on 2026-09-29. They include BitDefender, Kaspersky, Fortinet, Forcepoint ThreatSeeker, Google Safe Browsing, alphaMountain.ai, Gridinsoft and the Vietnamese anti-scam project Chong Lua Dao. Google Safe Browsing separately lists the site under SOCIAL_ENGINEERING, which is its category for deceptive pages built to trick users. The domain also appears in four AlienVault OTX threat pulses, so other researchers have tracked it independently. It is listed on the PhishDestroy blocklist.
The domain was registered on 2026-04-15 through Hosting Concepts B.V. (Registrar.eu), about five months before PhishDestroy detected it. That gap is consistent with a site left to age before being pushed to victims. It is hosted in the United States on the Aquiryn LLC network. The site uses a free Let's Encrypt certificate, so the browser padlock only confirms an encrypted connection, not that the operator is legitimate.
Do not register, deposit or pay any "withdrawal fee" on this site, and stop all further transfers if you already have. Paying more will not release your money. If you created an account, change that password everywhere you reused it and turn on two-factor authentication. Contact your bank or card issuer about any payments you made. Treat any documents you uploaded as exposed to identity fraud, and report the loss to local police or a fraud reporting service. Defenders should block the domain at DNS and proxy level and check mail and web logs for users who visited it.
ns7.my-control-panel.comns8.my-control-panel.comglobalexchangesolution.compriority 0Location describes the IP network.
8cdc12bdf2c1cb9f352775509a5d6e863ce2b3f9ceb95f8e0910597e90fa4469globalexchangesolution.com.nehruenterprlses.comwww.globalexchangesolution.com.nehruenterprlses.comSaved 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 globalexchangesolution.com · checked Sep 17, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
globalexchangesolution.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Accessible
4 community references
View sourceThreat flag recorded
View source14/91 engine detections
View sourcePD-20260917-438384
globalexchangesolution.com
View sourcePage captured
View source52 domaines ressemblants enregistrés
PD-20260917-438384 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 vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
globalexchangesolution.com)Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerRapports de phishing récents et changements de disponibilité observés
SurveillerSurveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif
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.