VirusTotal
7 / 89
“Trade global CFD markets. Forex, Indices & more. Trade Quantum Markets.”
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@service.aliyun.com.
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.
tradequantummarkets.com — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Across; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 7/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft); PhishDestroy score 88/100. Bureau d’enregistrement: Dominet (HK).
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
7 / 89
15/100
Signalerchecked — no detections recorded
Signaler4 community references
Signalerprovider verdict: clean
Signalerrapport stocké
Signaler Analyse terminée
SignalerChecked; no threat flag recorded
Signalertradequantummarkets.com returned HTTP status 200 on 2026-10-01, according to the recorded HTTP check. The domain was first observed on 2026-09-09, the same date as its PageSpeed check, which recorded a performance score of 98.
The registration date for tradequantummarkets.com is 2026-09-08, per the registrar record from Dominet (HK) Limited. VirusTotal recorded 7 detections across 89 scanners on 2026-09-20. OTX recorded 4 pulses on 2026-09-10, and the PhishDestroy internal listing was true. The domain resolved to an IP address in LU, checked on 2026-10-01.
The named sources were captured on different dates, so their observations describe separate moments rather than one continuous state. The registration and first-observation records precede the VirusTotal and OTX checks, while the HTTP and IP records are later still. Because these dates differ, a reader can compare the sequence of recorded observations without treating any single entry as a current verdict.
Anyone reviewing tradequantummarkets.com should retain the dated records from each named source, including the exact values and timestamps, so later observations can be compared against them. Subsequent checks should be logged with their own dates rather than merged with the existing entries. During review, avoid submitting sensitive personal or financial information to the domain until the recorded observations have been independently verified.
Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.
LiteSpeedNote relative à la numérisation: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
ns1.dyna-ns.netns2.dyna-ns.netns5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.comtradequantummarkets.compriority 0Location describes the IP network.
0e4290211257d0743b101fea08b20dcd14b75fa2c3bc7da6b9386c655aeca407app.tradequantummarkets.comautoconfig.tradequantummarkets.comautodiscover.tradequantummarkets.comcpanel.tradequantummarkets.comcpcalendars.tradequantummarkets.comcpcontacts.tradequantummarkets.commail.tradequantummarkets.comwebdisk.tradequantummarkets.comwebmail.tradequantummarkets.comwww.app.tradequantummarkets.comwww.tradequantummarkets.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 tradequantummarkets.com · checked Sep 9, 2026
198.251.84.200. 14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260909-2D0900 Recipient: domainabuse@service.aliyun.com 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.
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