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.
peakcapitalpro[.]com
“PEAK CAPITAL PRO – A Trusted & Fully Regulated Forex Broker.”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 4/6
Resumo das evidências
The domain peakcapitalpro.com presents itself as a trusted and fully regulated forex broker, based on its page title. However, it is classified as an investment scam, posing a financial fraud threat to users who may be deceived into depositing funds.
Technical analysis reveals the site was detected by 3 out of 95 VirusTotal vendors, with flags from alphaMountain.ai, Fortinet, and Seclookup. It appears on 1 blocklist. The domain was registered on 2025-07-15 through Ultahost, Inc., and is hosted at IP address 79.133.41.61 in Germany, assigned to UltaHost Inc. It uses an SSL certificate from Let's Encrypt (R12) and nameservers ns1.ultahost.com through ns4.ultahost.com.
The site is currently down or offline. Its GridinSoft trust score is 0 out of 100, and the DOM risk score is 71. Cloaking was detected via status_split. The risk level is high due to the confirmed scam type, low trust score, and recent registration.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-186B15- Título da página capturada
- PEAK CAPITAL PRO – A Trusted & Fully Regulated Forex Broker.
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain peakcapitalpro.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy against illegal activities and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any fraudulent activities. Phishing is a form of fraud that undermines the integrity of your services.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, including phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities through electronic communications, which encompasses phishing activities.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
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
Linha do tempo de detecção
-
VirusTotal
0 → 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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of peakcapitalpro.com · checked Mar 18, 2026
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