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optimafxglobal.com

“Optima FXGlobal | Forex, Crytocurrencies, Stocks, ETFs & Binary Options Trading”

등록기관
Hostinger
Resolved IP
92.113.23.198
Registered
2024년 10월 30일
PhishDestroy assessment 심각
First observed Sep 17, 2026 16:40 UTC · PhishDestroy
위험 신호
VirusTotal 탐지: 5/91 Spamhaus DBL: DBL_SPAM
OTX: 4 refs 2026년 9월 17일
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 5. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
VirusTotal
5 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Domain age
719 days
보고서 요약

피싱: optimafxglobal.com — 확인되지 않음. 증거 요약: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar); Spamhaus DBL_SPAM…

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 5 / 91 · OTX 4 references 5 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
5 / 91
OTX
4 community refs
Source results Registration record

PhishDestroy threat report

Overview

optimafxglobal.com is on the PhishDestroy blocklist. It presents itself as "Optima FXGlobal," an online broker offering forex, cryptocurrency, stock, ETF and binary options trading, so the people it reaches are retail investors looking for trading or crypto returns. PhishDestroy first flagged it on 2026-09-17. As of 2026-10-19 the site still responded, although DNS for its content showed as inactive.

How the scam works

The page title is a trading-platform pitch, and "Cryptocurrencies" is even misspelled in it. It bundles binary options with crypto and forex, a mix common on unlicensed broker sites. The risk with a platform like this is money handed over as deposits. Sites in this space often show growing balances on a dashboard, then block withdrawals or demand extra "fees" or "taxes" before releasing funds that never arrive. Nothing here confirms which specific scheme this domain runs, but anyone asked to fund an account on it should treat the request as high risk.

Evidence

Independent signals back the listing, though they are modest. On 2026-10-01, 5 of 91 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet and SOCRadar. That is a minority of engines, but the detections come from several unrelated vendors. Spamhaus lists the domain on its DBL as a spam domain, which ties it to unsolicited promotion. It also appears in 4 AlienVault OTX threat pulses, so other researchers have connected it to malicious activity.

Infrastructure

The domain was registered on 2024-10-30, nearly two years before PhishDestroy flagged it. It was not a throwaway domain spun up for a quick campaign. Registration and hosting both sit with Hostinger: the registrar is HOSTINGER operations, UAB, and the server runs on Hostinger International Limited's network in Germany. Keeping the domain and the server with one low-cost provider is a cheap, simple setup for a site that claims to be a global multi-asset broker.

What to do

Do not deposit money or crypto on optimafxglobal.com. If you already funded an account, do not pay any withdrawal, unlock or tax fee it demands. Save your transaction details, and report the payments to your bank, card issuer or the exchange you sent crypto from. File a report with your financial regulator and local police. If you reused a password on the site, change it elsewhere and turn on 2FA. Defenders should block the domain at DNS and web proxies, and flag inbound mail or ads promoting it.

Useful links

VirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Domain details

도메인
IP 평판 abuse score 1/100 2 reports Port Scan checked 2026년 9월 23일
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scam도메인drainerfraudmonthlyphishdestroyphishingscam
등록기관 Hostinger LT(LT)
악용 신고 연락처["abuse-tracker@hostinger.com"]
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회optimafxglobal.com용 ICANN RDAP →
등록 정보생성됨 2024년 10월 30일 — Expires 2027년 10월 30일
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 17일
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
92.113.23.198
Network ASN
AS47583
Organization
HOSTINGER DE
Observed location
Frankfurt am Main, DE
Server header
hcdn

네임서버 1

  • ns2.dns-parking.com

Mail routing 2 MX records

  • mx1.hostinger.compriority 5
  • mx2.hostinger.compriority 10

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YE1
Valid from
2026-08-21 11:33:07
Valid until
2026-11-19 11:33:06
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-23 16:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint1bee770b6a792da11f20abd8a74e3985987e09616d742df63c2600fbb028dfcb
Certificate names · 1 SANs
  • www.optimafxglobal.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 92.113.23.198rapiddns.io

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS 비활성 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 알 수 없음 Probe Inconclusive 20% 2026-10-20 10:07:11 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-06 10:11:37 UTC last content: 2026-10-06 10:11:37 UTC current episode first observed: 2026-10-06 22:13:39 UTC observed RIP window: 2026-10-06 10:11:37 UTC → 2026-10-06 22:13:39 UTC · 12.03h midpoint estimate ≈ 2026-10-06 16:12:38 UTC · precision medium · basis bounded
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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.optimafxglobal.comDomain record

The original observation time is not recorded for these hostnames.

기술 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

5 / 91 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
SOCRadar
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of optimafxglobal.com · checked Sep 25, 2026

53
Needs Work
Performance
FCP
4.13s
First Contentful Paint
LCP
5.91s
Largest Contentful Paint
CLS
0.046
Cumulative Layout Shift
TBT
470ms
Total Blocking Time
SI
5.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
12.03
Estimate basis
Bounded by observations
Estimate precision
중간

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history20

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

Earlier observations 15
  1. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    live_content→dns_inactive

    dns_nxdomain

  9. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  10. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  11. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  12. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  13. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  14. VirusTotal · Detection count

    3→4

  15. Availability monitor · First collection record

    접속 가능

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    5/91 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Added to PhishDestroy

    optimafxglobal.com

    View source

커뮤니티 인텔리전스

커뮤니티 신고 1건

범주OTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

optimafxglobal.com

증거 및 외부 보고서

증권 분석
VirusTotal 5 det. 체인패트롤 ChainAbuse 1 report URLQuery SSL 연구실 Certificate hostname mismatch CF 레이더 보고서 열기 OTX 4 refs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
Third-Party Detection — ChainAbuse
1 report filed for optimafxglobal.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 17, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

2 evidence signal groups linked 0 stored notification records 확인되지 않음

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

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 optimafxglobal.com)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • 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.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
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