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”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260530-B03985- 캡처된 페이지 제목
- Human verification
- PDF 자료
- PDF 증거
증거 전문
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
2 → 18
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.
기술
신뢰도가 높은 기술 11개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of globalelitescapital.com · checked Jun 26, 2026
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