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; 2 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.
globalelitescapital[.]com
“GlobalElitesCapital: Online trading with regulated Forex & CFD Broker”
証拠の概要
This domain, globalelitescapital.com, presents a forex investment phishing threat targeting individuals seeking online trading opportunities. The site masquerades as a regulated Forex and CFD broker, using fabricated credentials to deceive visitors into disclosing financial details, login credentials, or depositing funds into fraudulent accounts. The fraudulent nature is reinforced by the site's attempt to appear legitimate through professional design and claims of regulation, a common tactic in financial phishing schemes. Analysis indicates the domain was registered on May 29, 2026, through Global Domain Group LLC, a date inconsistent with typical domain registration timelines, suggesting potential falsification or misuse. Security vendors on VirusTotal flagged the domain, with 18 out of 95 detecting it as malicious. The domain resolves to the IP address 198.251.84.200 and employs technologies such as Cloudflare, LiteSpeed, and jQuery to enhance functionality and evade detection. It is currently listed on one security blocklist and was previously blocked by PhishDestroy. If you visited globalelitescapital.com or interacted with its content, take immediate action to mitigate risks. Disconnect the device from the network to prevent potential data exfiltration. Run a full antivirus scan to detect and remove any malware or malicious scripts. Change passwords for any accounts accessed while the site was open, particularly financial or email accounts. Monitor bank and credit card statements for unauthorized transactions and report any suspicious activity to your financial institution. Avoid re-engaging with the domain, as it remains a confirmed phishing threat despite its current offline status.
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-20260530-B03985- 取得ページのタイトル
- Human verification
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain globalelitescapital.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing activities associated with this domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities linked to this domain.
CAN-SPAM Act: This act regulates commercial email and prohibits deceptive practices in email marketing, which is pertinent to the phishing tactics employed by this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations, as well as potential regulatory scrutiny. Immediate suspension is advised to mitigate risk.
Data Coverage
ネットワークセキュリティインテリジェンス
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
-
VirusTotal
2 → 18
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.
使用技術
高確信度で特定された技術:11 件
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 globalelitescapital.com · checked Jun 26, 2026
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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
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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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