ex-globalmarkets-pakistan[.]com
“Exness Trading Platform in Pakistan”
ex-globalmarkets-pakistan.com — Non verificato. Simulazione del marchio: Across; Tipo di truffa: Brand Impersonation. Riepilogo delle prove: VirusTotal 3/93 (alphaMountain.ai, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain, ex-globalmarkets-pakistan.com, poses a direct threat as an investment scam impersonating the Exness Trading Platform, specifically targeting users in Pakistan. The site falsely presents itself as a legitimate trading platform under the title 'Exness Trading Platform in Pakistan,' aiming to deceive victims into depositing funds or disclosing financial credentials. Such brand impersonation schemes often lead to unauthorized transactions, account takeovers, or complete financial loss for affected individuals. The infrastructure is designed to exploit trust in established financial brands, leveraging realistic web design and localized content to enhance credibility. Analysis of the domain reveals multiple technical indicators confirming its malicious nature. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with suspicious registrations. It resolves to the IP address 188.114.97.3 and is currently flagged by 3 out of 95 security vendors on VirusTotal, with an additional appearance on one security blocklist. The domain has since been taken offline, though its prior activity suggests a coordinated effort to evade detection while maximizing victim engagement. The use of a hyphenated, brand-mimicking domain name further indicates an intent to confuse users searching for legitimate trading platforms. Users who visited ex-globalmarkets-pakistan.com should take immediate action to mitigate potential risks. First, any financial credentials or personal information entered on the site should be considered compromised and must be changed across all platforms. Affected individuals should monitor their bank and investment accounts for unauthorized transactions and report suspicious activity to their financial institutions. If funds were transferred, victims should file a report with local cybercrime authorities and provide all relevant details, including transaction records and communication logs. Additionally, running a full antivirus scan on any device used to access the site is recommended to detect potential malware or backdoors installed during the visit.
Informazioni sulla sicurezza di rete Registrar context
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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.
Latest Classified Outcome 2026-08-19 03:00:50 UTC
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of ex-globalmarkets-pakistan.com · checked Jun 26, 2026
Dati e relazioni esterne
PD-20260217-4DC410 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Questo sito ti ha influenzato in qualche modo?
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