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; 4 months 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.
fxipro[.]com
“FX Investment Pro | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
संग्रहीत पहचान
क्लोकिंग चेतावनी
- क्लोकिंग प्रकार
status_split- क्लोकिंग स्कोर
- 2/6
The domain fxipro.com presents itself as "FX Investment Pro | CFD Trading — Trading on Stocks, Gold, Oil, Indices," indicating a fraudulent investment platform. This site poses a threat as a likely financial scam, attempting to lure victims into depositing funds for trading contracts for difference (CFDs) on various assets, with the probable intent of stealing deposited money or personal information.
Technical analysis reveals the domain was created on 2025-12-13 and registered through Ultahost, Inc. It is hosted on IP address 192.142.10.5, located in the Netherlands and associated with Ultahost Inc. The site uses SSL certificate Let's Encrypt / R13 and nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. VirusTotal reports 6 detections out of 95 vendors, with flags from alphaMountain.ai, Gridinsoft, Netcraft, and Seclookup. It is listed on 1 blocklist.
The domain is currently SUSPENDED. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 88. Cloaking was detected via status_split, indicating deceptive redirection. The risk level is high, based on the low trust score, high risk score, multiple vendor detections, and suspended status.
भेजी गई रिपोर्ट का रिकॉर्ड
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260318-8FBABE- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Section 3.1 of the Acceptable Use Policy: The domain fxipro.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information.
Section 4.2 of the Terms of Service: The use of fxipro.com for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices in email marketing, including phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, which applies to phishing activities.
Regulatory Note: Failure to address this abuse report may result in regulatory actions against your organization, including potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with hosting this domain.
नेटवर्क सुरक्षा इंटेलिजेंस
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 स्रोत · 10/08/2026 को सिंक किया गया
पहचान समयरेखा
संग्रहीत अवलोकन कालानुक्रमिक क्रम में।
-
VirusTotal
VirusTotal: 0 → 4
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
वायरसटोटल विश्लेषण
क्या आप इस साइट से प्रभावित हुए?
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।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
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निगरानी करेंजानकारी 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।