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; 4 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.
globalxcfd[.]com
“Global X CFD – CFD broker”
Resumo das evidências
Analysis of the domain globalxcfd.com indicates it is an active phishing site targeting users of contract-for-difference (CFD) brokerage services, as suggested by its page title 'Global X CFD – CFD broker'. The domain was registered on April 16, 2025, through Ultahost, Inc., and currently resolves to the IP address 104.21.43.249. Infrastructure analysis reveals the use of Cloudflare, which may obscure the origin server and complicate takedown efforts. Detected technologies include WordPress, MySQL, PHP, jQuery Migrate, jQuery, and HTTP/3, suggesting a standard web stack that could be vulnerable to known exploits if not properly maintained. The domain is flagged by multiple security sources, including 23 threat intelligence pulses on AlienVault OTX and appearances on two security blocklists. Detection engines such as PhishDestroy and BLP-Malware have blocked access to this domain, and four of 95 security vendors on VirusTotal have marked it as malicious. The Gridinsoft trust score of 0/100 further supports the assessment of high risk. While the exact content and tactics of the phishing campaign remain unconfirmed due to the absence of direct page analysis, the domain's infrastructure, registration details, and detection history align with known phishing patterns. Defenders should treat this domain as an active threat and consider implementing network-level blocks for the IP 104.21.43.249 and domain globalxcfd.com. Monitoring for related domains registered through the same registrar or resolving to the same IP may help identify additional malicious infrastructure. Given the use of Cloudflare, additional scrutiny of SSL certificates and subdomains is recommended. The domain's continued activity as of July 12, 2026, indicates that mitigation efforts have not yet been successful, and proactive measures are warranted.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-519063- Título da página capturada
- Global X CFD – CFD broker
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain globalxcfd.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain constitute a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (GB):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems, which is relevant given the phishing nature of the domain.
Fraud Act 2006: Engaging in phishing is a form of fraud, as it involves deception for financial gain, violating this act.
Regulation (EU) 2016/679 (GDPR): Phishing activities often involve the unlawful processing of personal data, breaching data protection regulations.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate suspension is advised to mitigate risks associated with non-compliance.
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
-
VirusTotal
2 → 3
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 globalxcfd.com · checked Jul 13, 2026
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