fxmarket24[.]com
“Fxmarket 24 – Best Online Trading Platform”
证据摘要
This domain, fxmarket24.com, is identified as a brand impersonation threat targeting users through a fraudulent online trading platform. Analysis confirms the site mimics legitimate investment services, presenting itself under the title 'Fxmarket 24 – Best Online Trading Platform.' The threat type is classified as an investment scam, designed to deceive victims into depositing funds or disclosing sensitive financial information under false pretenses. No direct evidence of a crypto drainer kit or credential harvester was observed, though the infrastructure aligns with known fraudulent trading scheme patterns. Technical indicators reveal multiple red flags. The domain is flagged by 6 out of 95 security vendors on VirusTotal, with one confirmed blocklist entry. It was registered on April 03, 2025, through Ultahost, Inc., and resolves to the IP address 188.114.97.3. Detected technologies include WordPress, MySQL, PHP, and Cloudflare, suggesting a structured but low-effort deployment typical of scam operations. The Gridinsoft trust score of 0/100 further corroborates its malicious classification. No Google Safe Browsing (GSB) hits were recorded at the time of analysis, though this does not diminish the domain’s verified risk profile. As of the latest assessment, fxmarket24.com has been taken offline, likely due to enforcement actions or infrastructure disruption. The domain was blocked by PhishDestroy, indicating proactive mitigation efforts. Despite its current inactive status, residual risk persists for users who may have engaged with the site prior to takedown. Organizations and individuals are advised to monitor for unauthorized financial transactions, revoke any credentials shared with the domain, and implement additional authentication controls for affected accounts. Network-level blocking of the resolved IP (188.114.97.3) is recommended as a precautionary measure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-23D4E7- 已捕获页面标题
- Fxmarket 24 – Best Online Trading Platform
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain fxmarket24.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing operations constitute a clear violation of the TOS, warranting immediate action.
Applicable Laws (GB):
Computer Misuse Act 1990: This law prohibits unauthorized access to computer systems and data, which is applicable to phishing schemes that deceive users into providing sensitive information.
Fraud Act 2006: This act criminalizes fraud by false representation, which is precisely what phishing entails, as it involves misleading individuals to gain personal information.
Regulation (EU) 2016/679 (GDPR): Phishing attacks violate data protection principles, particularly regarding the unlawful processing of personal data.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and regulations. Immediate compliance is essential to mitigate potential legal repercussions.
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
VirusTotal
1 → 6
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of fxmarket24.com · checked Jun 26, 2026
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