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; 19 days 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.
apextrade-markets[.]com
“ApexTrade Markets – Safe Bots with ApexTrade Markets”
Riepilogo delle prove
Analysis indicates that apextrade-markets.com is currently flagged as a phishing site with a high-risk classification. The domain was created on June 21, 2026, and is still active, as confirmed by its presence on a security blocklist, specifically PhishDestroy. Infrastructure analysis reveals that it is registered through Hosting Concepts B.V. d/b/a Registrar.eu, and resolves to the IP address 192.142.10.186.
The domain is associated with nameservers dns5.fimgohost.com and dns6.fimgohost.com. Additionally, it appears on a security blocklist and has been flagged by three out of 91 security vendors on VirusTotal, indicating heightened scrutiny from cybersecurity professionals. Given its recent creation and the current risk level, defenders should monitor for any related phishing campaigns utilizing this domain.
It is recommended to implement proactive measures, including user education and robust email filtering, to safeguard against potential phishing attempts linked to this domain. Furthermore, organizations should ensure their security protocols are updated to mitigate risks from newly registered domains that may be used for malicious purposes.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260723-77D4B0- Titolo della pagina acquisita
- ApexTrade Markets – Safe Bots with ApexTrade Markets
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | apextrade-markets.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
7 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of apextrade-markets.com · checked Jul 23, 2026
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