VirusTotal
9 / 92 engine detections
रिपोर्ट खोलें“Apex Trade Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@aquiryn.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
क्रिप्टो फ़िशिंग: apextradeinvest.com.quantumaipha.com — अंतिम ज्ञात सक्रिय (HTTP 200). साक्ष्य सारांश: VirusTotal 9/92 (alphaMountain.ai, BitDefender, ESET…
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
9 / 92 engine detections
रिपोर्ट खोलेंदुर्भावनापूर्ण
रिपोर्ट खोलेंScan report
रिपोर्ट खोलेंno community references
रिपोर्ट खोलेंprovider verdict: clean
रिपोर्ट खोलेंNo threat flag
रिपोर्ट खोलेंResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
This site poses as Apex Trade Invest, a CFD trading service. The page is titled "Apex Trade Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices". The address places the full brand domain in front of an unrelated parent domain, quantumaipha.com, so a quick glance shows the familiar name. The targets are retail investors hunting for an online broker. PhishDestroy first saw it on 2026-10-06, and it was still online on 2026-10-19, with its content served behind an access protection layer.
Impersonation sites like this borrow a trading brand's name and the look of a stocks, gold, oil and indices platform. They then push visitors to open an account and fund it. Dashboards on such clones usually show invented profits to encourage bigger deposits. Withdrawals are then blocked behind made-up taxes, verification charges or "release fees". Victims lose the money they deposited, and the identity and payment details they submitted during sign-up can be reused for further fraud.
Nine of 92 VirusTotal engines flagged the domain as of 2026-10-10. Among them are alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Netcraft and SOCRadar. That is a minority of engines, but it includes several major web-filtering vendors. urlscan.io independently rated the page malicious and matched it to its generic scam category. The domain is listed on the PhishDestroy blocklist.
The parent domain was registered on 2026-03-28 through Hosting Concepts B.V. d/b/a Registrar.eu, about six months before PhishDestroy detected this page. That gap suggests the domain was set up in advance, with brand-named subdomains added later. The site is hosted in the United States on the Aquiryn LLC network at 23.153.104.17 and uses a free Let's Encrypt certificate. The padlock only means the connection is encrypted and says nothing about whether the broker is legitimate.
Do not deposit anything. Do not pay any fee the site demands before releasing a withdrawal, because those payments only add to the loss. If you already sent money, contact your bank or card issuer right away to dispute the transfer, and report the case to your national fraud authority. If you entered a password, change it on every account that shares it and turn on two-factor authentication. If you uploaded ID documents, expect follow-up phishing and "recovery service" offers, and ignore them. Defenders should block the parent domain and all of its subdomains, not only this hostname, and watch for other trading brands placed in front of quantumaipha.com.
ns7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.comLocation describes the IP network.
af7932eafa0878db5610016e929d439790278ae576de87914e0df865eef076e5apextradeinvest.comquantumaipha.comwww.apextradeinvest.com.quantumaipha.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.apextradeinvest.com.quantumaipha.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of apextradeinvest.com.quantumaipha.com · checked Oct 6, 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
apextradeinvest.com.quantumaipha.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
अज्ञात→protected
captcha · challenge
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protected→redirected
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अज्ञात→protected
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अज्ञात→live_content
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पहुँच योग्य
No threat flag
View source9/92 engine detections
View sourcePD-20261006-2433D8
Page captured
View sourceapextradeinvest.com.quantumaipha.com
View sourcePD-20261006-2433D8 Recipient: abuse@aquiryn.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.
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
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 ↗
apextradeinvest.com.quantumaipha.com)भले ही आपके पास सभी विवरण न हों — फिर भी रिपोर्ट दर्ज करें. आंशिक जानकारी अभी भी जांच में मदद करती है।
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
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंसंदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंहाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंलाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।
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.