digitaltrade-markets[.]com

Policy Violations:
Acceptable Use Policy (AUP): The domain digitaltrade-markets.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained, which applies to phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This legislation addresses the legality of commercial email communications, including deceptive subject lines and false sender information often used in phishing.
Wire Fraud (18 U.S.C. § 1343): Phishing schemes that involve the use of electronic communications to defraud individuals fall under this federal law.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny, as continued hosting of this domain may be interpreted as complicity in illegal activities.