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.
globalleveragemarkets[.]com
“global leverage markets - The pathway to greater heights”
証拠の概要
The risk level for globalleveragemarkets.com is elevated, with the domain being specifically identified as a generic phishing site. This assessment is based on the domain's current status and the technical indicators associated with it, which suggest a high likelihood of malicious intent.
Analysis indicates that globalleveragemarkets.com has been flagged by 13 out of 95 security vendors on VirusTotal, indicating a significant consensus among cybersecurity experts regarding its malicious nature. The domain is registered through Global Domain Group LLC and was created on May 27, 2025. It resolves to the IP address 198.251.84.200 and uses a Let's Encrypt SSL certificate, which is a common choice for phishing sites due to its ease of acquisition and the perception of legitimacy it provides. The domain appears on one security blocklist and has a Gridinsoft trust score of 1/100, further corroborating its status as a high-risk entity. As of the latest assessment, the domain has been taken offline, which may indicate that its operators have ceased operations or that it has been shut down by authorities.
To mitigate the risks associated with this phishing domain, users should avoid clicking on any links or entering personal information on any site that redirects to globalleveragemarkets.com. Network administrators should implement DNS-based blocking to prevent access to the domain and its associated IP address. Additionally, it is recommended to regularly update security software and educate users about the common tactics used in phishing attacks, such as spoofed emails and deceptive URLs. Monitoring for any attempts to register similar domain names or IP addresses can also help in early detection and prevention of related threats.
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-DB13BE- 取得ページのタイトル
- Human verification
- PDF 資料
- 証拠 PDF
証拠全文
Section 3.1 of the Acceptable Use Policy: The domain globalleveragemarkets.com is engaged in phishing activities, which constitutes a clear violation of the prohibition against illegal activities and deception.
Section 5.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for fraudulent purposes warrants immediate action to protect users and uphold the integrity of the service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable as phishing constitutes unauthorized access to personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals through electronic communications, directly relevant to the activities associated with this domain.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes, making it illegal to engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential legal repercussions.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | globalleveragemarkets.com |
malicious | Sinkholed |
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
5 → 13
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 globalleveragemarkets.com · checked May 30, 2026
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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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