Motori di sicurezza che segnalano un rilevamento: 9. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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@aquiryn.com.
The latest stored availability evidence still shows the domain reachable; 14 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.
This site poses as Apex Trade Invest, a CFD trading service. The page is titled "Apex Trade Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices". The address places the full brand domain in front of an unrelated parent domain, quantumaipha.com, so a quick glance shows the familiar name. The targets are retail investors hunting for an online broker. PhishDestroy first saw it on 2026-10-06, and it was still online on 2026-10-19, with its content served behind an access protection layer.
How the scam works
Impersonation sites like this borrow a trading brand's name and the look of a stocks, gold, oil and indices platform. They then push visitors to open an account and fund it. Dashboards on such clones usually show invented profits to encourage bigger deposits. Withdrawals are then blocked behind made-up taxes, verification charges or "release fees". Victims lose the money they deposited, and the identity and payment details they submitted during sign-up can be reused for further fraud.
Evidence
Nine of 92 VirusTotal engines flagged the domain as of 2026-10-10. Among them are alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Netcraft and SOCRadar. That is a minority of engines, but it includes several major web-filtering vendors. urlscan.io independently rated the page malicious and matched it to its generic scam category. The domain is listed on the PhishDestroy blocklist.
Infrastructure
The parent domain was registered on 2026-03-28 through Hosting Concepts B.V. d/b/a Registrar.eu, about six months before PhishDestroy detected this page. That gap suggests the domain was set up in advance, with brand-named subdomains added later. The site is hosted in the United States on the Aquiryn LLC network at 23.153.104.17 and uses a free Let's Encrypt certificate. The padlock only means the connection is encrypted and says nothing about whether the broker is legitimate.
What to do
Do not deposit anything. Do not pay any fee the site demands before releasing a withdrawal, because those payments only add to the loss. If you already sent money, contact your bank or card issuer right away to dispute the transfer, and report the case to your national fraud authority. If you entered a password, change it on every account that shares it and turn on two-factor authentication. If you uploaded ID documents, expect follow-up phishing and "recovery service" offers, and ignore them. Defenders should block the parent domain and all of its subdomains, not only this hostname, and watch for other trading brands placed in front of quantumaipha.com.
Apex Trade Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
AcrossEthereumLedgerLinkedIn
Certificato TLS
Emesso da Let's Encrypt / YR2· stored validity ends in 42 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed
Nameserver 4
ns7.asurahosting.com
ns7.my-control-panel.com
ns8.asurahosting.com
ns8.my-control-panel.com
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt / YR2
Valid from
2026-09-02 17:43:27
Valid until
2026-12-01 17:43:26
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-06 07:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintaf7932eafa0878db5610016e929d439790278ae576de87914e0df865eef076e5Certificate names · 3 SANs
apextradeinvest.com
quantumaipha.com
www.apextradeinvest.com.quantumaipha.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Captcha85% confidence
Attributionmechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCaptchaChallenge85%2026-10-19 22:26:46 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-19 22:35:29 UTClast content: 2026-10-09 10:07:48 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 subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.apextradeinvest.com.quantumaipha.comDomain record
The original observation time is not recorded for these hostnames.
Tecnologie · 10 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · apextradeinvest.com.quantumaipha.com
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
IP condiviso 23.153.104.176
Questo IP di origine ospita più domini di phishing: l'infrastruttura può essere condivisa tra campagne.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
5 evidence signal groups linked1 stored notification recordsUltimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'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.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui apextradeinvest.com.quantumaipha.com)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
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?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
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.
(US)
