chenovacapitallimited[.]com
“Chenova Capital Limited | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
証拠の概要
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.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260422-78B6F0- PDF 資料
- 証拠 PDF
証拠全文
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
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月13日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of chenovacapitallimited.com · checked Apr 22, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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