सुरक्षा रिपोर्ट पर जाएँ
डोमेन सुरक्षा और ख़तरे की आसूचना
apextradeinvest.com.quantumaipha.com favicon

apextradeinvest.com.quantumaipha.com

“Apex Trade Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

रजिस्ट्रार
Hosting Concepts
Resolved IP
23.153.104.17
Registered
28/03/2026
PhishDestroy assessment गंभीर
उपलब्धता अंतिम ज्ञात सक्रिय नवीनतम संग्रहीत रीचैबिलिटी अवलोकन निरीक्षित · HTTP probe
वायरस का कुल पता लगाना: 9/92 स्वचालित ब्रांड लेबल: Generic scam page
06/10/2026 1 Report Sent
एपीआई
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 9। अत्यधिक सावधानी बरतें - क्रेडेंशियल या व्यक्तिगत जानकारी दर्ज न करें।
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

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.

Elapsed since first report
14 days
Reports sent
1
Latest case ID
PD-20261006-2433D8
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
गूगल सुरक्षित ब्राउज़िंग
Page captures
open gallery
Domain age
Reports sent
view timeline
रिपोर्ट सारांश

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।

Source evidenceVirusTotal 9 / 92 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

गंभीर
VirusTotal
9 / 92
Page captures
3

PhishDestroy threat report

Overview

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.

How the scam works

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.

Evidence

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.

Infrastructure

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.

What to do

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.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

सहेजा गया कैप्चर · 3 captures

Domain details

डोमेन
URLScan verdict दुर्भावनापूर्ण score 100 Phishing report ↗
IP प्रतिष्ठा abuse score 2/100 2 reports PhishingBad Web Bot checked 06/10/2026
Registrar (base domain) Hosting Concepts US(US)
दुरुपयोग संपर्कabuse@aquiryn.com, abuse@registrar.eu
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
Registration (base domain)quantumaipha.com · निर्मित 28/03/2026 (205d) — Expires 28/03/2027
HTTP स्थिति200
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला06/10/2026
DOM Analysisanalyzed 09/10/2026score 78/1004 brand signals
Submitted URLhttps://apextradeinvest.com.quantumaipha.com/
Favicon Hash
केस आईडी
Observed page title
Apex Trade Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn
TLS प्रमाणपत्र
जारीकर्ता Let's Encrypt / YR2 · stored validity ends in 42 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

नेमसर्वर 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
Let's Encrypt / YR2
Valid from
2026-09-02 17:43:27
Valid until
2026-12-01 17:43:26
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-06 07:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintaf7932eafa0878db5610016e929d439790278ae576de87914e0df865eef076e5
Certificate names · 3 SANs
  • apextradeinvest.com
  • quantumaipha.com
  • www.apextradeinvest.com.quantumaipha.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 22:26:46 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-19 22:26:46 UTC
RDAP registration अज्ञात
Observed timeline last reachable: 2026-10-19 22:35:29 UTC last content: 2026-10-09 10:07:48 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

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 record

The original observation time is not recorded for these hostnames.

तकनीकें · 10 identified
Detected via Cloudflare Radar · Wappalyzer engine
इस डोमेन की रिपोर्ट करें सबूत जमा करें और दूसरों की सुरक्षा में मदद करें

वायरसटोटल विश्लेषण

9 / 92 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
ईएसईटी
Forcepoint ThreatSeeker
G-Data
Gridinsoft
नेटक्राफ्ट
SOCRadar
यूआरएलक्वेरी
साइट प्रदर्शन विश्लेषण

Google PageSpeed Insights — mobile performance audit of apextradeinvest.com.quantumaipha.com · checked Oct 6, 2026

26
Poor
Performance
FCP
4.05s
First Contentful Paint
LCP
38.9s
Largest Contentful Paint
CLS
0.669
Cumulative Layout Shift
TBT
378ms
Total Blocking Time
SI
12.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Browser
Apex Trade Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Crawler
Bot Verification
apextradeinvest.com.quantumaipha.com
सहेजा गया परिणाम
Cloaked / Filtered
Stored observation history14

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    protected→redirected

    http_redirect

Earlier observations 9
  1. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  7. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  8. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  9. Availability monitor · First collection record

    पहुँच योग्य

Recorded activity

5 entries
  1. गूगल सुरक्षित ब्राउज़िंग

    No threat flag

    View source
  2. VirusTotal

    9/92 engine detections

    View source
  3. Abuse report sent

    PD-20261006-2433D8

    abuse@aquiryn.com
  4. यूआरएलस्कैन

    Page captured

    View source
  5. Added to PhishDestroy

    apextradeinvest.com.quantumaipha.com

    View source

साक्ष्य और बाहरी रिपोर्टें

भेजे गए प्रमाण का स्नैपशॉट
Sent: Ledger records: 1 Case ID: PD-20261006-2433D8 Recipient: abuse@aquiryn.com
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider
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.
गहन विश्लेषण
Help & reporting

क्या आप इस साइट से प्रभावित हुए?

5 evidence signal groups linked 1 stored notification records अंतिम ज्ञात सक्रिय
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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।

Official reporting routes

यूरोपोल
अपने ईयू देश के लिए आधिकारिक रिपोर्टिंग चैनल ढूंढें
National police directory
Find your country
रिकवरी ठगों से सावधान रहें! अपराधी जांचकर्ता, वकील या रिकवरी एजेंट होने का नाटक करते हुए पीड़ितों से दोबारा संपर्क कर सकते हैं। अग्रिम शुल्क का भुगतान न करें या क्रेडेंशियल साझा न करें। रिकवरी धोखाधड़ी के बारे में और जानें →

अपने स्थानीय अधिकारियों को रिपोर्ट करें

आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।

97-देश निर्देशिका

Template-based draft · optional AI wording assistance requires separate consent

एआई-सहायता प्राप्त ड्राफ्ट - घटना विवरण एआई प्रदाता द्वारा संसाधित किया जाता है · इसकी स्वयं समीक्षा करें और सबमिट करें
After a phishing incident

पीड़ितों के लिए सिफारिशें और सलाह

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

मुझे तुरंत क्या करना चाहिए?

अत्यावश्यक

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • सभी पासवर्ड बदलें — ईमेल, एक्सचेंज खाते, कुछ भी जो एक ही पासवर्ड साझा करता हो
  • 2FA सक्षम करें एक ऑथेंटिकेटर ऐप (एसएमएस नहीं) का उपयोग करें। एसएमएस-आधारित रिकवरी को अक्षम करें।
  • फ्रीज़ कार्ड्स यदि आपने फिशिंग साइट पर बैंकिंग विवरण दर्ज किए

मैं अपनी रिपोर्ट के लिए कौन सी जानकारी एकत्र करूँ?

एफबीआई दिशानिर्देश

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • सटीक तिथियाँ और समय — प्रत्येक लेनदेन और ठग के साथ पहली बातचीत का
  • स्क्रीनशॉट — घोटाला वेबसाइट, चैट संदेश, ईमेल, वॉलेट लेनदेन, सोशल मीडिया
  • सभी यूआरएल और डोमेन धोखेबाज़ द्वारा उपयोग किया गया (सहित apextradeinvest.com.quantumaipha.com)
  • संचार — ईमेल, टेक्स्ट संदेश, फोन नंबर, उपयोगकर्ता नाम जिनका उपयोग ठग ने किया

भले ही आपके पास सभी विवरण न हों — फिर भी रिपोर्ट दर्ज करें. आंशिक जानकारी अभी भी जांच में मदद करती है।

मुझे इस घोटाले की रिपोर्ट कहाँ करनी चाहिए?

  • एफबीआई आईसी3 — इंटरनेट अपराध शिकायत केंद्र (अमेरिकी संघीय रिपोर्टिंग)
  • यूरोपोल — यूरोपीय साइबर अपराध रिपोर्टिंग (ईयू)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • स्थानीय पुलिस — एक आधिकारिक रिकॉर्ड बनाता है, भले ही वे तुरंत कार्रवाई न कर सकें

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • नकली वेबसाइटें — थोड़े बदले हुए डोमेन के साथ वैध साइटों के पिक्सेल-परफेक्ट क्लोन
  • सूअर का वध — टेलीग्राम/व्हाट्सएप/डेटिंग ऐप्स के माध्यम से हफ्तों में बनाया गया भरोसा, फिर पैसे चोरी
  • रिकवरी घोटाले — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • एआई-संचालित धोखाधड़ियाँ — डीपफेक, स्वचालित फ़िशिंग, और एआई-जनित साइटें धोखाधड़ी का पता लगाना कठिन बना रही हैं

मैं भविष्य में खुद को कैसे सुरक्षित रख सकता हूँ?

  • आधिकारिक साइटों को बुकमार्क करें — ईमेल, डीएम, या विज्ञापनों में दिए गए लिंक पर कभी क्लिक न करें
  • डोमेन सत्यापित करें — की जाँच करें PhishDestroy संवाद करने से पहले HTTPS, वर्तनी, डोमेन की आयु की जाँच करें।
  • "सच होने के लिए बहुत अच्छा" = घोटाला — गारंटीशुदा रिटर्न, सेलिब्रिटी समर्थन, तत्काल समय-सीमाएँ

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

जानकारी में रहें, सुरक्षित रहें

लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।

सीधा खतरा फीड इस लिस्टिंग के खिलाफ अपील करें
About this reportSources, observation dates and corrections

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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

इस रिपोर्ट को एम्बेड करें

इस थ्रेट इंटेलिजेंस को अपनी वेबसाइट या ब्लॉग पर साझा करें।

embed.html
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  referrerpolicy="no-referrer"
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