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apextradeinvest.com.quantumaipha.com favicon

apextradeinvest.com.quantumaipha.com

“Apex Trade Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Kayıt kuruluşu
Hosting Concepts
Resolved IP
23.153.104.17
Registered
28.03.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 9/92 Otomatik marka etiketi: Generic scam page
06.10.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 9. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@aquiryn.com. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
14 days
Reports sent
1
Latest case ID
PD-20261006-2433D8
Current status
HTTP 200 at latest stored check
VirusTotal
9 / 92
engine detections
Google Safe Browsing
No threat flag
Page captures
3
open gallery
Domain age
205 days
Reports sent
1
view timeline
Rapor özeti

Kripto oltalaması: apextradeinvest.com.quantumaipha.com — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 9/92 (alphaMountain.ai, BitDefender, ESET…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 9 / 92 6 sources

VirusTotal

9 / 92 engine detections

Raporu aç

OTX

no community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritik
VirusTotal
9 / 92
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

This site poses as Apex Trade Invest, a CFD trading service. The page is titled "Apex Trade Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices". The address places the full brand domain in front of an unrelated parent domain, quantumaipha.com, so a quick glance shows the familiar name. The targets are retail investors hunting for an online broker. PhishDestroy first saw it on 2026-10-06, and it was still online on 2026-10-19, with its content served behind an access protection layer.

How the scam works

Impersonation sites like this borrow a trading brand's name and the look of a stocks, gold, oil and indices platform. They then push visitors to open an account and fund it. Dashboards on such clones usually show invented profits to encourage bigger deposits. Withdrawals are then blocked behind made-up taxes, verification charges or "release fees". Victims lose the money they deposited, and the identity and payment details they submitted during sign-up can be reused for further fraud.

Evidence

Nine of 92 VirusTotal engines flagged the domain as of 2026-10-10. Among them are alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Netcraft and SOCRadar. That is a minority of engines, but it includes several major web-filtering vendors. urlscan.io independently rated the page malicious and matched it to its generic scam category. The domain is listed on the PhishDestroy blocklist.

Infrastructure

The parent domain was registered on 2026-03-28 through Hosting Concepts B.V. d/b/a Registrar.eu, about six months before PhishDestroy detected this page. That gap suggests the domain was set up in advance, with brand-named subdomains added later. The site is hosted in the United States on the Aquiryn LLC network at 23.153.104.17 and uses a free Let's Encrypt certificate. The padlock only means the connection is encrypted and says nothing about whether the broker is legitimate.

What to do

Do not deposit anything. Do not pay any fee the site demands before releasing a withdrawal, because those payments only add to the loss. If you already sent money, contact your bank or card issuer right away to dispute the transfer, and report the case to your national fraud authority. If you entered a password, change it on every account that shares it and turn on two-factor authentication. If you uploaded ID documents, expect follow-up phishing and "recovery service" offers, and ignore them. Defenders should block the parent domain and all of its subdomains, not only this hostname, and watch for other trading brands placed in front of quantumaipha.com.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 3 captures

Primary capture 1 / 3
KaynakPrimary capture
Recorded2026-10-06 04:04 UTC
StateStored capture
Position1 / 3
Open capture Wayback İndir

Domain details

Alan adı
URLScan verdict Zararlı score 100 Phishing report ↗
IP itibarı abuse score 2/100 2 reports PhishingBad Web Bot checked 06.10.2026
Registrar (base domain) Hosting Concepts US(US)
Kötüye kullanım iletişim bilgisiabuse@aquiryn.com, abuse@registrar.eu
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramaquantumaipha.com için ICANN RDAP →
Registration (base domain)quantumaipha.com · Oluşturuldu 28.03.2026 (205d) — Expires 28.03.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi06.10.2026
DOM Analysisanalyzed 09.10.2026score 78/1004 brand signals
Submitted URLhttps://apextradeinvest.com.quantumaipha.com/
Favicon Hash
Vaka kimliği
Observed page title
Apex Trade Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn
TLS sertifikası
Düzenleyen Let's Encrypt / YR2 · stored validity ends in 42 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Ad sunucuları 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YR2
Valid from
2026-09-02 17:43:27
Valid until
2026-12-01 17:43:26
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-06 07:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintaf7932eafa0878db5610016e929d439790278ae576de87914e0df865eef076e5
Certificate names · 3 SANs
  • apextradeinvest.com
  • quantumaipha.com
  • www.apextradeinvest.com.quantumaipha.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-19 22:26:46 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-19 22:26:46 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-19 22:35:29 UTC last content: 2026-10-09 10:07:48 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.apextradeinvest.com.quantumaipha.comDomain record

The original observation time is not recorded for these hostnames.

Teknolojiler · 10 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

9 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Netcraft
SOCRadar
URLQuery
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of apextradeinvest.com.quantumaipha.com · checked Oct 6, 2026

26
Poor
Performance
FCP
4.05s
First Contentful Paint
LCP
38.9s
Largest Contentful Paint
CLS
0.669
Cumulative Layout Shift
TBT
378ms
Total Blocking Time
SI
12.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Browser
Apex Trade Invest | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Crawler
Bot Verification
apextradeinvest.com.quantumaipha.com
Kayıtlı sonuç
Cloaked / Filtered
Stored observation history14

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    protected→redirected

    http_redirect

Earlier observations 9
  1. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  7. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  8. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  9. Availability monitor · First collection record

    Erişilebilir

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    9/92 engine detections

    View source
  3. Abuse report sent

    PD-20261006-2433D8

    abuse@aquiryn.com
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    apextradeinvest.com.quantumaipha.com

    View source

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Zararlı VirusTotal 9 det. ChainPatrol URLQuery Report stored SSL Laboratuvarlar Certificate hostname mismatch CF Radarı Raporu aç WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261006-2433D8 Recipient: abuse@aquiryn.com
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

5 evidence signal groups linked 1 stored notification records Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) apextradeinvest.com.quantumaipha.com)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

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