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; 5 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.
capitalquestinv[.]com
“Capital Quest Inv | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Resumo das evidências
This domain, capitalquestinv.com, is flagged as an active phishing site targeting users of financial trading services. Registered on February 21, 2026, through Global Domain Group LLC, it resolves to IP address 173.249.4.28, hosted on AS51167 (Contabo GmbH) in France. The site's page title, 'Capital Quest Inv | CFD Trading — Trading on Stocks, Gold, Oil, Indices,' explicitly indicates a focus on contract-for-difference (CFD) trading, a common lure in investment scams. Infrastructure analysis reveals the use of nameservers ns7.skycorehost.com and ns8.skycorehost.com, a pattern observed in other fraudulent domains. The domain is currently active, returning an HTTP 200 status, and is blocked by at least one security vendor (PhishDestroy). Six of 95 security vendors on VirusTotal have flagged the domain as malicious, though the specific nature of the threat remains unverified beyond the CFD trading theme. The SSL certificate is issued by Let's Encrypt (R13), a common choice for both legitimate and malicious sites. Defenders should treat this domain as high-risk, particularly for users involved in online trading or financial services. Immediate blocking at the network level is recommended, along with monitoring for related domains using the same nameserver infrastructure or registration patterns. Further analysis of the site's content and backend connections is advised to determine the full scope of the operation, though no additional brand impersonation or technical indicators are currently confirmed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260213-0B2FF0- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain capitalquestinv.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information, applicable if the domain targets users in the U.S.
CAN-SPAM Act: This U.S. legislation regulates commercial email and prohibits misleading headers and deceptive subject lines, relevant if the domain is used for phishing emails.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Prompt action is essential to mitigate potential risks associated with hosting or registering domains involved in phishing activities.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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VirusTotal
6 → 7
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of capitalquestinv.com · checked Jun 26, 2026
Análise da configuração do site
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