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.
apexcoremarkets[.]com
“Apex Core Markets | CFD- Mining on Stocks, Gold, Oil, Indices”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
The domain apexcoremarkets.com was registered on March 22, 2026 and is hosted on an IP address (159.100.6.5) located in Germany, associated with UltaHost Inc. The domain uses Let’s Encrypt (R13) for TLS, and its authoritative nameservers are ns1‑ns4.ultahost.com. DNS analysis shows a single MX record pointing to apexcoremarkets.com with priority 0, and the web server issues an HTTP 302 redirect. The page title, "Apex Core Markets | CFD- Mining on Stocks, Gold, Oil, Indices," together with the classified scam type of Investment Scam, indicates that the site is being used to promote fraudulent CFD‑mining or investment opportunities. Threat intelligence flags the domain as high‑risk and active; it is currently blocked by PhishDestroy and appears on one security blocklist. VirusTotal scans report that 4 of 94 security vendors flag the domain, supporting the suspicion of malicious activity. Defenders should treat any traffic to or from apexcoremarkets.com as potentially hostile, block outbound connections to the associated IP, and add the domain to URL filtering policies. Continuous monitoring for new indicators, such as changes in SSL certificates, additional IP resolutions, or increased detection counts, is advised to maintain situational awareness.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-20879C- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain apexcoremarkets.com is engaged in phishing activities, which constitute a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (CY):
Computer and Cyber Crime Law (Law No. 89(I)/2007): This law criminalizes unauthorized access to computer systems and the use of phishing schemes to deceive individuals.
Electronic Communications and Transactions Law (Law No. 112(I)/2004): This legislation addresses fraudulent electronic communications, including phishing, and imposes penalties for such activities.
Regulatory Note: Failure to take immediate action against apexcoremarkets.com may result in legal repercussions and potential liability under both your internal policies and applicable Cypriot laws. Non-compliance could expose your organization to regulatory scrutiny and damage your reputation.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of apexcoremarkets.com · checked Apr 3, 2026
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