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.
limitlesstraderscircle[.]com
“Limitless Traders Circle | Best Forex Broker Comparison 2025”
Resumo das evidências
The domain limitlesstraderscircle.com, based on its page title "Limitless Traders Circle | Best Forex Broker Comparison 2025," presents itself as a financial comparison and review platform for forex brokers. The threat posed is that it may function as a fraudulent or deceptive website, potentially misleading users into providing personal or financial information under the guise of broker comparisons.
Technical evidence shows the site was flagged by 3 out of 95 VirusTotal vendors and appeared on 1 blocklist. The domain was registered on 2025-12-21 with Ultahost, Inc. as the registrar. It resolves to IP address 185.158.133.1, located in Germany and associated with DET FRA. The nameservers are hattie.ns.cloudflare.com and skip.ns.cloudflare.com.
The site is currently offline or down. GridinSoft trust is rated 0 out of 100, and the domain risk score is 56, indicating a moderate to high risk level.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-A89726- Título da página capturada
- Limitless Traders Circle | Best Forex Broker Comparison 2025
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy: The domain limitlesstraderscircle.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and deception.
Terms of Service: The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for fraudulent purposes constitutes a clear violation of these terms.
Applicable Laws (GB):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems, which is applicable in cases of phishing.
Fraud Act 2006: Engaging in fraudulent activities, including phishing, is a violation of this act, which addresses deception for financial gain.
Regulation (EU) 2016/679 (GDPR): The unauthorized collection and processing of personal data through phishing schemes violate data protection principles established under GDPR.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is not only a best practice but a legal obligation.
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
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 limitlesstraderscircle.com · checked Mar 18, 2026
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