Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
belfortforex.online presents itself as "Forex Expo Ukraine 2026" and promises an online appearance by Jordan Belfort, the trader whose story inspired "The Wolf of Wall Street." The page is written in Ukrainian and aimed at Ukrainian-speaking people interested in forex trading and investing. PhishDestroy first flagged the domain on 2026-10-07 and classifies it as impersonation phishing. As of 2026-10-19 the site was still online and serving its content.
How the scam works
Schemes like this borrow a famous name and a conference-style event to look legitimate. The "exclusive online session" is the hook. Visitors are pushed to register, which typically means handing over a name, phone number and email. That contact list then feeds aggressive follow-up from "managers" who steer people toward a supposed trading platform or paid course. The event is pinned to a specific day in October, which adds urgency. Victims stand to lose the personal details they submit and any money they are later talked into depositing or paying.
Evidence
Six of 92 VirusTotal engines flagged the domain at the 2026-10-19 check: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar and VIPRE. That count is modest, so some security tools will still let the page load without a warning. Spamhaus lists the domain in its DBL with a phishing tag, which matters because many mail filters rely on that list. The domain also appears in four AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-09-30 through NICENIC INTERNATIONAL GROUP CO., LIMITED, just seven days before PhishDestroy detected it. That gap fits a site built quickly for a single short campaign. Traffic runs through Cloudflare, with the edge address located in Canada, so the real origin server stays hidden behind the proxy. The free Let's Encrypt certificate means the padlock icon proves nothing about who runs the site.
What to do
If you registered on this page, expect calls and messages from people claiming to represent Belfort or a trading platform. Do not send money, open an account, or install remote-access software they ask for. If you already paid or deposited, contact your bank or card issuer right away to dispute the charge, and keep every message as evidence. Report the incident to the cyber police in your country. Change any password you reused on the form. Security teams should block the domain at DNS and the mail gateway, and should watch for lookalike Belfort or Forex Expo domains registered around the same time.
登録情報作成日 2026年9月30日 (20d · Very New!)—Expires 2027年9月30日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年10月7日
DOM Analysisanalyzed 2026年10月10日score 93/1001 brand signal
IoC Extractionscanned 2026年10月8日0 wallet · 1 Telegram IoC
Submitted URLhttps://belfortforex.online/
Favicon Hash
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-20 02:43:44 UTC
RDAP registrationアクティブNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-09-30 13:40:48 UTCchecked 2026-10-09 04:30:13 UTC
Observed timelinelast reachable: 2026-10-20 02:43:44 UTClast content: 2026-10-20 02:43:44 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.belfortforex.onlineDomain record
The original observation time is not recorded for these hostnames.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
(RU)
PhishDestroy Investigation
