chenovacapitallimited[.]com
“Chenova Capital Limited | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260422-78B6F0- Artefatto PDF
- Prova in PDF
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 (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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of chenovacapitallimited.com · checked Apr 22, 2026
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