iecapitals[.]com
“IE Capitals – Global Broker”
Resumo das evidências
The domain iecapitals.com is a generic phishing site that poses an elevated risk of credential theft or financial fraud. It does not impersonate a specific brand but presents itself as a financial brokerage under the name 'IE Capitals – Global Broker'. As of the latest verification, iecapitals.com has been taken offline, though it previously operated as an active phishing page targeting users with fraudulent login or investment schemes.
Technical analysis shows that iecapitals.com was flagged by 1 of 95 VirusTotal security vendors, while Google Safe Browsing did not detect it as malicious. The domain appears on 1 security blocklist (PhishDestroy) and was registered through Ultahost, Inc. on May 29, 2025. It resolved to the IP address 188.114.97.3, hosted by Cloudflare in Canada, and used nameservers corey.ns.cloudflare.com and opal.ns.cloudflare.com. The SSL certificate was issued by Google Trust Services, and the site employed technologies such as WordPress, MySQL, PHP, and Cloudflare. Gridinsoft assigned it a trust score of 0/100, further indicating its malicious nature.
Users who interacted with iecapitals.com should immediately change any passwords entered on the site and enable two-factor authentication (2FA) on affected accounts. Monitor financial statements and credit reports for unauthorized activity. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts. If financial data was exposed, contact the relevant institution to secure accounts and consider placing a fraud alert.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-CF5318- Título da página capturada
- IE Capitals – Global Broker
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain iecapitals.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend services for any fraudulent or deceptive practices.
Applicable Laws (DE):
Strafgesetzbuch (StGB) § 263 - Fraud: Engaging in deceptive practices for financial gain is punishable under German law.
Telekommunikationsgesetz (TKG) § 43a - Prohibition of Phishing: This law prohibits the use of electronic communications for phishing, making it illegal to mislead users into providing sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal consequences for non-compliance with applicable laws and your own policies.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
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 iecapitals.com · checked Mar 18, 2026
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