chenovacapitallimited[.]com
“Chenova Capital Limited | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Ringkasan bukti
PhishDestroy identifies chenovacapitallimited.com as a HIGH-RISK crypto scam impersonating the legitimate CFD trading brand Chenova Capital Limited. This domain masquerades as a financial trading platform to deceive users into depositing funds, which are then drained through fraudulent CFD trades or outright theft. The threat is classified as a generic phishing operation specifically designed to harvest cryptocurrency investments under false pretenses.
This domain was flagged by PhishDestroy after analysis revealed multiple red flags: it was registered through Atak Domain on August 1, 2025, just days before going live. The domain resolves to IP address 188.138.39.10 and has already been detected by 6 out of 95 VirusTotal security vendors as malicious. Despite using a Let's Encrypt SSL certificate to appear legitimate, the domain remains untrusted and has not been recognized by any major financial authority or trading registry. The discrepancy between the domain creation date and its sudden operational status suggests a hastily deployed campaign with minimal infrastructure stability.
To mitigate risk, users must avoid interacting with chenovacapitallimited.com entirely. Never enter personal or financial information, nor deposit any funds into accounts linked to this domain. If you have already engaged with this site, immediately cease all transactions, revoke any wallet permissions granted, and report the incident to your cryptocurrency exchange or wallet provider. Always verify financial platforms by cross-checking official registration details with trusted regulatory bodies such as the FCA, SEC, or CySEC. Use PhishDestroy’s real-time verification tools to confirm the legitimacy of financial services before engaging.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260422-78B6F0- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of chenovacapitallimited.com · checked Apr 22, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive