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; 17 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.
capitalequity-markets[.]com
“Capital Equity Markets - Your trusted partner in online trading.”
Riepilogo delle prove
capitalequity-markets.com was registered on 24 September 2024 through Web Commerce Communications Limited dba WebNic.cc. The domain resolves to the IPv4 address 188.114.97.3 and is served by Cloudflare name servers chris.ns.cloudflare.com and delilah.ns.cloudflare.com. The domain is currently listed on the PhishDestroy blocklist and appears on a single additional security blocklist, indicating that at least one anti‑phishing service has taken action against it.
VirusTotal has processed the domain with 91 scanning engines; none of the engines reported a detection, but the absence of a flag does not constitute evidence of safety. No public page title, SSL certificate details, HTTP response codes, or Safe Browsing verdicts are available in the supplied intelligence, so the content and behavior of the site remain unverified. The lack of visible brand or kit identifiers prevents attribution to a specific phishing campaign, and the only confirmed indicator is the infrastructure footprint described above.
Analysts should treat the domain as a potential phishing vector pending further investigation. Recommended defensive measures include adding the domain to network and email deny lists, monitoring DNS queries for the 188.114.97.3 address, and reviewing any user‑reported traffic to the domain for credential harvesting attempts. Continuous re‑scanning with VirusTotal and other multi‑engine services is advised to capture future changes in detection status.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-D4E5E2- Titolo della pagina acquisita
- Capital Equity Markets - Your trusted partner in online trading.
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Prima registrazione
Primo valore archiviato: Raggiungibile
Segnalazioni della comunità
Segnalato da 0 membri della comunità; prima osservazione il 27/07/2026
- URL segnalati univoci
- 1
Intelligence della comunità
1 segnalazione della comunità
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
9 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of capitalequity-markets.com · checked Jul 27, 2026
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