ABUSE NOTICE · 72H+ 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@regtons.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
exmarkets-thai.com is an impersonation phishing page that poses as Exness, the online forex and CFD broker, and is aimed at Thai-speaking traders. Its Thai-language title reads "Exness ประเทศไทย | เทรด Forex ทองคำ หุ้น MT4/MT5", which translates to Exness Thailand, trade Forex, gold and stocks on MT4/MT5. PhishDestroy first detected it on 2026-10-16, the same day the domain was registered. As of 2026-10-19 the site was online and still serving content.
How the scam works
Fake broker sites copy the branding and trading language of a real broker so that visitors believe they are on an official regional portal. Victims are typically asked to log in or open an account, which hands their broker credentials, email, phone number and sometimes identity documents to the operators. Many such sites then push deposits into a "trading account" that only exists on the fake platform, so any money sent is lost. Mentions of MetaTrader (MT4/MT5) are also used to collect trading-platform logins that can later be used to take over real accounts.
Evidence
When checked on 2026-10-16, VirusTotal returned 0 detections out of 92 engines, so antivirus vendors had not yet flagged the domain. PhishDestroy is currently the only blocklist listing it. Our classification rests on the page itself: an unofficial domain presenting itself as Exness Thailand under a name that does not belong to the broker.
Infrastructure
The domain was registered on 2026-10-16 through the registrar Gransy, s.r.o. It resolves to 166.117.93.67 on AS16509 (Amazon.com, Inc.), located in the US. HTTPS is provided by a Let's Encrypt certificate issued by the YE2 intermediate, so the padlock in the browser says nothing about whether the site is legitimate.
What to do
If you entered an Exness or MetaTrader login on this site, change those passwords immediately from the broker's official app or website, enable two-factor authentication, and check for unfamiliar sessions or withdrawals. If you sent money or uploaded ID documents, contact Exness support and your bank right away, and report the incident to Thai police. Do not log in again or make further deposits through this domain. Security teams and email providers should block exmarkets-thai.com, report it to the registrar and hosting provider, and warn users that Exness services should only be reached through bookmarks or the official app.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:29:21 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:32 UTClast content: 2026-10-19 22:29:21 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.exmarkets-thai.comDomain record
The original observation time is not recorded for these hostnames.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
