Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ofxtradingbroker[.]com
“Octa FX|| Investment solutions designed with elegance and finesse”
Résumé des preuves
This domain, ofxtradingbroker.com, is under investigation as an active forex brokerage phishing site. Registered on February 2, 2026, through Tucows Domains Inc., the domain currently resolves to IP address 188.114.96.3 and is hosted on Cloudflare nameservers bjorn.ns.cloudflare.com and kehlani.ns.cloudflare.com. Infrastructure analysis reveals the use of Cloudflare services, which may obscure hosting details and complicate takedown efforts. The domain appears on one security blocklist and is blocked by PhishDestroy, indicating confirmed malicious activity.
VirusTotal reports one security vendor flagging the domain, though the specific detection context remains unverified. No additional details regarding the page title, brand impersonation, or phishing kit are available at this time, limiting further classification of the exact threat vector. Defenders should treat this domain as high-risk due to its recent registration, active status, and confirmed presence on security blocklists. The use of Cloudflare nameservers suggests potential evasion tactics, and the resolved IP address should be monitored for further malicious activity.
Organizations are advised to block access to this domain at the network level and investigate any associated traffic for signs of credential harvesting or financial fraud. Given the domain's association with forex trading terminology, targeted users may include individuals seeking investment platforms, warranting heightened awareness in financial sectors. Further analysis of the site's content, if accessible, would clarify the specific phishing techniques employed.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-2B7AA8- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Première observation
Première valeur enregistrée : Accessible
Signalements communautaires
Signalé par 0 membre de la communauté ; première observation le 27/07/2026
- URL signalées uniques
- 2
Renseignement communautaire
1 signalement communautaire
CatégorieOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
6 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of ofxtradingbroker.com · checked Jul 27, 2026
Ce site vous a-t-il affecté ?
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.
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