tegwex[.]com

Policy Violations:
Acceptable Use Policy (AUP): The domain tegwex.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate action under your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing activities associated with this domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which aligns with the deceptive practices linked to tegwex.com.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, applicable to phishing schemes.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate suspension of services is recommended to mitigate risks.