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.”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
status_split- Оценка маскировки
- 4/6
Сводка доказательств
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.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-186B15- Заголовок сохранённой страницы
- PEAK CAPITAL PRO – A Trusted & Fully Regulated Forex Broker.
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 3
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.
Криминалистическая аналитика
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of peakcapitalpro.com · checked Mar 18, 2026
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