voltmarketsfx[.]com
“Volt Markets | CFD- Mining on Stocks, Gold, Oil, Indices”
Resumo das evidências
This domain, voltmarketsfx.com, is identified as a phishing site designed to impersonate a legitimate contract-for-difference (CFD) trading platform. The page title, 'Volt Markets | CFD- Mining on Stocks, Gold, Oil, Indices,' suggests it targets individuals seeking investment opportunities in commodities, stocks, and indices. Analysis indicates the domain is structured to harvest financial credentials, payment details, or personal information under the guise of trading services, a common tactic in investment fraud schemes. Infrastructure analysis reveals multiple indicators of malicious intent. The domain was registered on December 26, 2025, through Ultahost, Inc., and resolves to the IP address 159.100.6.5. It is flagged by 5 out of 95 security vendors on VirusTotal, appears on one security blocklist, and holds a trust score of 0/100. Additionally, the domain is blocked by at least one anti-phishing service, further confirming its association with fraudulent activity. The creation date, combined with the low detection ratio, suggests an attempt to evade security measures during its operational window. Users who visited voltmarketsfx.com or interacted with its content should take immediate action to mitigate potential risks. First, revoke any credentials or payment details shared on the site, as these are likely compromised. Monitor financial accounts for unauthorized transactions and enable multi-factor authentication on all sensitive platforms. If personal or financial data was submitted, consider reporting the incident to relevant authorities or fraud prevention organizations. System scans using updated security tools are recommended to detect any residual threats from potential malware or tracking scripts associated with the domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-E42B82- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain voltmarketsfx.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraud and phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to phishing schemes.
Anti-Phishing Act of 2004: This legislation aims to combat phishing by prohibiting the use of misleading electronic communications to deceive individuals into divulging personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in severe penalties.
Data Coverage
Inteligência de segurança de rede
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
-
VirusTotal
5 → 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
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