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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@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 2 months 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
2 months
Reports sent
1
Latest case ID
PD-20260530-DB13BE
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

globalleveragemarkets[.]com

“global leverage markets - The pathway to greater heights”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 13/91 URLQuery threat systems: 1 alert Jenis penipuan: Generic Phishing
30/05/2026 1 Report Sent
Ringkasan laporan

globalleveragemarkets.com — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; PhishDestroy score 100/100. Registrar: Global Domain Group.

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

Ringkasan bukti
KRITIS
Ref
FD478FAE
Skor
100/100

The risk level for globalleveragemarkets.com is elevated, with the domain being specifically identified as a generic phishing site. This assessment is based on the domain's current status and the technical indicators associated with it, which suggest a high likelihood of malicious intent.

Analysis indicates that globalleveragemarkets.com has been flagged by 13 out of 95 security vendors on VirusTotal, indicating a significant consensus among cybersecurity experts regarding its malicious nature. The domain is registered through Global Domain Group LLC and was created on May 27, 2025. It resolves to the IP address 198.251.84.200 and uses a Let's Encrypt SSL certificate, which is a common choice for phishing sites due to its ease of acquisition and the perception of legitimacy it provides. The domain appears on one security blocklist and has a Gridinsoft trust score of 1/100, further corroborating its status as a high-risk entity. As of the latest assessment, the domain has been taken offline, which may indicate that its operators have ceased operations or that it has been shut down by authorities.

To mitigate the risks associated with this phishing domain, users should avoid clicking on any links or entering personal information on any site that redirects to globalleveragemarkets.com. Network administrators should implement DNS-based blocking to prevent access to the domain and its associated IP address. Additionally, it is recommended to regularly update security software and educate users about the common tactics used in phishing attacks, such as spoofed emails and deceptive URLs. Monitoring for any attempts to register similar domain names or IP addresses can also help in early detection and prevention of related threats.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/14
URLScan
URLScan
Gridinsoft
1/100
Sertifikat TLS
Let's Encrypt
Usia
1.2 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 62d WHOIS 15 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU globalleveragemarkets.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
30/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
global leverage markets - The pathway to greater heights
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 62 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US
Reputasi IP abuse score 11/100 5 reports checked 12/08/2026
Registrar Global Domain Group US(US)
Alamat IP 198.251.84.200 US
LokasiUS Cheyenne, US
JaringanAS53667 · FranTech Solutions
PendaftaranDibuat 27/05/2025 Expires 27/05/2027
Elapsed Since First Report 17 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi30/05/2026
DOM Analysisanalyzed 30/05/2026score 88/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://globalleveragemarkets.com/
Server namans5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
TLS Fingerprint
TLS Observationvalid from 29/05/2026scanned 30/05/2026
TLS SAN Domainsautodiscover.globalleveragemarkets.comcpanel.globalleveragemarkets.comcpcalendars.globalleveragemarkets.comcpcontacts.globalleveragemarkets.commail.globalleveragemarkets.comwebdisk.globalleveragemarkets.comwebmail.globalleveragemarkets.comwww.globalleveragemarkets.com
Case ID
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 13 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of globalleveragemarkets.com · checked May 30, 2026

64
Needs Work
Performance
FCP
2.28s
First Contentful Paint
LCP
6.09s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
254ms
Total Blocking Time
SI
7.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260530-DB13BE Recipient: abuse@globaldomaingroup.com
Page title stored with report: Human verification
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 102.9 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/globalleveragemarkets.com"
  title="PhishDestroy threat report for globalleveragemarkets.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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