chenovacapitallimited[.]com
“Chenova Capital Limited | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260422-78B6F0- PDF 자료
- PDF 증거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of chenovacapitallimited.com · checked Apr 22, 2026
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