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; 5 months 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.
icmarkets-ltd[.]com
“icmarkets-ltd – Ihre exklusiven Deutschland-Reisen”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
The site icmarkets-ltd.com claims to offer exclusive travel to Germany, as indicated by its page title "icmarkets-ltd – Ihre exklusiven Deutschland-Reisen." Despite the name "icmarkets," which may suggest a financial services brand, the site's content is unrelated to trading or markets. The threat posed is likely a scam or fraudulent service, as the site is flagged by multiple security vendors and has a low trust rating.
Technical evidence shows the domain has 4 detections out of 95 on VirusTotal, flagged by Ermes, Fortinet, Gridinsoft, and SOCRadar. It is listed on 1 blocklist. The domain was created on 2026-02-21, registered through NiceNIC International Group Co., Limited. The IP address is 194.48.203.234, located in Ireland, and hosted by AS205282 Tilda Publishing Ltd. The SSL certificate is issued by Google Trust Services / WE1. Nameservers are galilea.ns.cloudflare.com and jerome.ns.cloudflare.com.
The site is currently offline or down, as indicated by its status. The GridinSoft trust rating is 0 out of 100, reflecting high risk. The combination of recent creation, low trust score, and multiple vendor flags indicates this domain poses a significant threat and should be avoided.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260214-F04F4E- Titolo della pagina acquisita
- icmarkets-ltd – Ihre exklusiven Deutschland-Reisen
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
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 icmarkets-ltd.com · checked Mar 2, 2026
Analisi della configurazione del sito
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