Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
네트워크 보안 인텔리전스 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.
등록 정보생성됨 2026년 9월 30일 (18d · Very New!)—Expires 2027년 9월 30일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 7일
DOM Analysisanalyzed 2026년 10월 10일score 93/1001 brand signal
IoC Extractionscanned 2026년 10월 8일0 wallet · 1 Telegram IoC
Submitted URLhttps://belfortforex.online/
Favicon Hash
ICANN OVERSIGHT
인증 및 RAA 상황
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 observation활성 콘텐츠Ordinary HTTP content served90%2026-10-19 02:49:25 UTC
RDAP registration활성NICENIC 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: 2026-10-19 02:49:25 UTClast content: 2026-10-19 02:49:25 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.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 belfortforex.online)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
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PhishDestroy Investigation
