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24markets.com favicon

24markets.com

“Trading Platform | Forex Indices Stocks Crypto Commodities”

Registrar
GoDaddy
Resolved IP
188.114.97.3
Registered
26/03/2014
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 7/92 Label merek otomatis: Investment Scam
OTX: 3 refs 07/10/2026 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 7. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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@godaddy.com. The latest stored availability evidence still shows the domain reachable; 13 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
13 days
Reports sent
1
Latest case ID
PD-20261007-793263
Current status
HTTP 200 at latest stored check
VirusTotal
7 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
3
open gallery
Domain age
4591 days
Reports sent
1
view timeline
Ringkasan laporan

Peniruan Investment Scam: 24markets.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 7/92 (alphaMountain.ai, CRDF, Forcepoint…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 7 / 92 · OTX 3 references 6 sources

VirusTotal

7 / 92 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

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

Analysis

Kritis
VirusTotal
7 / 92
OTX
3 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

24markets.com presents itself as a multi-asset trading platform covering forex, indices, stocks, crypto, and commodities. PhishDestroy first identified it as a threat on 2026-10-07, and as of 2026-10-19 the site remains fully live with active content. It targets retail investors and traders looking for a legitimate brokerage or exchange. The domain has been registered since 2014-03-26, giving it an appearance of longevity that lends false credibility.

How the scam works

Fake exchange scams lure victims by mimicking the interface and language of regulated trading platforms, offering attractive returns or low-fee trading across multiple asset classes. The page title — 'Trading Platform | Forex Indices Stocks Crypto Commodities' — matches this playbook exactly, projecting the breadth of a legitimate multi-market broker. Once a user deposits funds, the platform either blocks withdrawals, demands additional fees to release balances, or simply disappears with the money. Victims lose their deposited capital with little recourse, since the operator is anonymous and the platform has no regulatory standing.

Evidence

Seven of 92 engines on VirusTotal flagged 24markets.com as malicious as of 2026-10-10, with detections from alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, Webroot, and desenmascara.me. Three OTX threat-intelligence pulses further corroborate the classification. The site appears on the PhishDestroy blocklist. Detection coverage is moderate rather than overwhelming, which is common for fake exchange operations that avoid the mass-distribution patterns that trigger broader automated flagging.

Infrastructure

The domain was registered on 2014-03-26 through GoDaddy.com, LLC. It is hosted on Cloudflare, Inc. infrastructure with a Canadian-geolocated IP address of 188.114.97.3. The TLS certificate is issued by Google Trust Services under the WE1 intermediate, a widely available certificate that provides no assurance of legitimacy.

What to do

If you deposited funds on 24markets.com, treat that money as potentially unrecoverable and stop sending any additional payments, including fees presented as required to unlock a withdrawal. Contact your bank or payment provider immediately to dispute the transaction and report the fraud to your national financial regulator and local law enforcement. If you submitted identity documents or personal information, monitor your credit and accounts for signs of identity misuse. Security teams and ISPs should block 24markets.com at the DNS and network layer using the PhishDestroy blocklist entry.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusMencabut persetujuan tokenReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 3 captures

Primary capture 1 / 3
SumberPrimary capture
Recorded2026-10-06 23:01 UTC
StateStored capture
Position1 / 3
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-10all-domainsblocklistcryptodomaindrainerfakefinancialfraudinvestmentmonthlyphishdestroyphishingrecovery+1 more
Registrar GoDaddy US(US)
Kontak penyalahgunaanabuse@godaddy.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk 24markets.com →
PendaftaranDibuat 26/03/2014 — Expires 26/03/2034
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi07/10/2026
DOM Analysisanalyzed 09/10/2026score 88/1005 brand signals
Submitted URLhttp://24markets.com/
Favicon Hash
ID kasus
Observed page title
Trading Platform | Forex Indices Stocks Crypto Commodities
Automated brand references
Across Amazon Apple Microsoft Zoom
Sertifikat TLS
Diterbitkan oleh Google Trust Services / WE1 · stored validity ends in 35 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • koa.ns.cloudflare.com
  • novalee.ns.cloudflare.com

Mail routing 1 MX record

  • 24markets-com.mail.protection.outlook.compriority 0

Location describes the IP network.

Sertifikat TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-27 09:36:03
Valid until
2026-11-25 10:35:58
Validity
Within stored validity dates
Collection time
2026-10-11 07:03:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3021e84cc805bfb37b257b59967ff90264f0c75ca42113d89201dc54082589b2

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

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-19 22:26:37 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-19 22:26:37 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:35:28 UTC last content: 2026-10-19 22:26:37 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 subdomains19

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • app.24markets.comDomain record
  • cdn.24markets.comDomain record
  • charts.24markets.comDomain record
  • client-area.24markets.comDomain record
  • cms.24markets.comDomain record
  • cms.dev.24markets.comDomain record
  • dealer.24markets.comDomain record
  • demo.24markets.comDomain record
  • dev.24markets.comDomain record
  • dev2.24markets.comDomain record
  • email.24markets.comDomain record
  • funded.24markets.comDomain record
  • geo-location.24markets.comDomain record
  • landing.24markets.comDomain record
  • lp.24markets.comDomain record
  • mobile.24markets.comDomain record
  • mt5.24markets.comDomain record
  • mt5web.24markets.comDomain record
  • online.24markets.comDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot
desenmascara.me
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.

Stored observation history13

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

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Earlier observations 8
  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  6. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  7. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  8. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/92 engine detections

    View source
  3. Abuse report sent

    PD-20261007-793263

    abuse@godaddy.com
  4. AlienVault OTX

    3 community references

    View source
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    24markets.com

    View source

Check for cloaking

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

24markets.com

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored SSL Laboratorium CF Radar Buka laporan OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261007-793263 Recipient: abuse@godaddy.com
PDF notice generated
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

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

Apa yang harus saya lakukan segera?

Mendesak

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

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

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.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk 24markets.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

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?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

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

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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.

Request a correction or appeal How PhishDestroy works
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