vertexinv[.]xyz
“vertexinv | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
증거 요약
This domain, vertexinv.xyz, operates as a fraudulent Contract for Difference (CFD) trading platform designed to deceive users into depositing funds under the guise of trading stocks, gold, oil, and indices. Analysis indicates the site mimics legitimate financial services, likely targeting individuals seeking investment opportunities in commodities and equities. The fraudulent nature of the platform suggests users may be lured into transferring cryptocurrency or fiat currency, with no actual trading functionality or withdrawal capabilities, leading to direct financial loss. Infrastructure analysis reveals concrete indicators of malicious activity. The domain was registered on March 11, 2026, through CV. Jogjacamp, a registrar with a history of association with high-risk domains. It resolves to the IP address 192.142.54.88 and is flagged by 4 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent financial services. Additionally, the domain appears on one security blocklist, further corroborating its malicious classification. The page title, 'vertexinv | CFD Trading — Trading on Stocks, Gold, Oil, Indices,' aligns with common phishing tactics used to impersonate reputable trading platforms. Users who visited vertexinv.xyz or interacted with the site should take immediate action to mitigate potential risks. If any credentials, personal information, or financial details were entered, affected individuals should change passwords for all critical accounts, particularly those linked to banking or cryptocurrency wallets. Financial institutions should be notified if funds were transferred, and transactions should be reviewed for unauthorized activity. Monitoring for identity theft or further phishing attempts is recommended, and any downloaded files or links from the domain should be treated as malicious. Security tools should be updated to block the domain and its associated IP address to prevent future exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260311-2E9ABF- PDF 자료
- PDF 증거
법적 근거
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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG's domestic fraud laws.
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
0 → 4
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VirusTotal
2 → 4
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 vertexinv.xyz · checked Jun 26, 2026
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