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24markets.com

“Trading Platform | Forex Indices Stocks Crypto Commodities”

Registrador
GoDaddy
Resolved IP
188.114.97.3
Registered
26/03/2014
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 7/92 Rótulo automático de marca: Investment Scam
OTX: 3 refs 07/10/2026 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 7. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@godaddy.com. The latest stored availability evidence still shows the domain reachable; 13 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
13 days
Reports sent
1
Latest case ID
PD-20261007-793263
Current status
HTTP 200 at latest stored check
VirusTotal
7 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
3
open gallery
Domain age
4591 days
Reports sent
1
view timeline
Resumo do relatório

Imitação de Investment Scam: 24markets.com — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 7/92 (alphaMountain.ai, CRDF, Forcepoint…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 7 / 92 · OTX 3 references 6 sources

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

Analysis

Crítico
VirusTotal
7 / 92
OTX
3 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

24markets.com presents itself as a multi-asset trading platform covering forex, indices, stocks, crypto, and commodities. PhishDestroy first identified it as a threat on 2026-10-07, and as of 2026-10-19 the site remains fully live with active content. It targets retail investors and traders looking for a legitimate brokerage or exchange. The domain has been registered since 2014-03-26, giving it an appearance of longevity that lends false credibility.

How the scam works

Fake exchange scams lure victims by mimicking the interface and language of regulated trading platforms, offering attractive returns or low-fee trading across multiple asset classes. The page title — 'Trading Platform | Forex Indices Stocks Crypto Commodities' — matches this playbook exactly, projecting the breadth of a legitimate multi-market broker. Once a user deposits funds, the platform either blocks withdrawals, demands additional fees to release balances, or simply disappears with the money. Victims lose their deposited capital with little recourse, since the operator is anonymous and the platform has no regulatory standing.

Evidence

Seven of 92 engines on VirusTotal flagged 24markets.com as malicious as of 2026-10-10, with detections from alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, Webroot, and desenmascara.me. Three OTX threat-intelligence pulses further corroborate the classification. The site appears on the PhishDestroy blocklist. Detection coverage is moderate rather than overwhelming, which is common for fake exchange operations that avoid the mass-distribution patterns that trigger broader automated flagging.

Infrastructure

The domain was registered on 2014-03-26 through GoDaddy.com, LLC. It is hosted on Cloudflare, Inc. infrastructure with a Canadian-geolocated IP address of 188.114.97.3. The TLS certificate is issued by Google Trust Services under the WE1 intermediate, a widely available certificate that provides no assurance of legitimacy.

What to do

If you deposited funds on 24markets.com, treat that money as potentially unrecoverable and stop sending any additional payments, including fees presented as required to unlock a withdrawal. Contact your bank or payment provider immediately to dispute the transaction and report the fraud to your national financial regulator and local law enforcement. If you submitted identity documents or personal information, monitor your credit and accounts for signs of identity misuse. Security teams and ISPs should block 24markets.com at the DNS and network layer using the PhishDestroy blocklist entry.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusRevogar aprovações de tokensReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 3 captures

Primary capture 1 / 3
FontePrimary capture
Recorded2026-10-06 23:01 UTC
StateStored capture
Position1 / 3
Open capture Wayback Baixar

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX tags 2026-10all-domainsblocklistcryptodomíniosdrainerfakefinancialfraudinvestmentmonthlyphishdestroyphishingrecovery+1 more
Registrador GoDaddy US(US)
Contato para abusosabuse@godaddy.com
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para 24markets.com →
RegistroCriado 26/03/2014 — Expires 26/03/2034
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez07/10/2026
DOM Analysisanalyzed 09/10/2026score 88/1005 brand signals
Submitted URLhttp://24markets.com/
Favicon Hash
ID do caso
Observed page title
Trading Platform | Forex Indices Stocks Crypto Commodities
Automated brand references
Across Amazon Apple Microsoft Zoom
Certificado TLS
Emitido por Google Trust Services / WE1 · stored validity ends in 35 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

  • koa.ns.cloudflare.com
  • novalee.ns.cloudflare.com

Mail routing 1 MX record

  • 24markets-com.mail.protection.outlook.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-27 09:36:03
Valid until
2026-11-25 10:35:58
Validity
Within stored validity dates
Collection time
2026-10-11 07:03:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3021e84cc805bfb37b257b59967ff90264f0c75ca42113d89201dc54082589b2

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

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-19 22:26:37 UTC

Primary outcome Conteúdo ativo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Conteúdo ativo Ordinary HTTP content served 90% 2026-10-19 22:26:37 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-19 22:35:28 UTC last content: 2026-10-19 22:26:37 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.
Recorded subdomains19

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

  • app.24markets.comDomain record
  • cdn.24markets.comDomain record
  • charts.24markets.comDomain record
  • client-area.24markets.comDomain record
  • cms.24markets.comDomain record
  • cms.dev.24markets.comDomain record
  • dealer.24markets.comDomain record
  • demo.24markets.comDomain record
  • dev.24markets.comDomain record
  • dev2.24markets.comDomain record
  • email.24markets.comDomain record
  • funded.24markets.comDomain record
  • geo-location.24markets.comDomain record
  • landing.24markets.comDomain record
  • lp.24markets.comDomain record
  • mobile.24markets.comDomain record
  • mt5.24markets.comDomain record
  • mt5web.24markets.comDomain record
  • online.24markets.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologias · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

7 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot
desenmascara.me
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Stored observation history13

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

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

Earlier observations 8
  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  6. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  7. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  8. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/92 engine detections

    View source
  3. Abuse report sent

    PD-20261007-793263

    abuse@godaddy.com
  4. AlienVault OTX

    3 community references

    View source
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    24markets.com

    View source

Check for cloaking

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

24markets.com

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored SSL Laboratórios CF Radar Abrir relatório OTX 3 refs WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261007-793263 Recipient: abuse@godaddy.com
PDF notice generated
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada
Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Último ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

O que devo fazer agora mesmo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

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.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo 24markets.com)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

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?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

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

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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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