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@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 21 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.
tradinglinkfx.com presents itself as Trading Link Fx, greeting visitors with "Welcome to Trading Link Fx, come build your future with us." PhishDestroy classifies it as an impersonation phishing page. It targets people looking for forex or online trading opportunities. We first flagged it on 2026-09-29, and it was still live on 2026-10-19.
How the scam works
The page title promises a trading brand and a better financial future, while our classification places the site in impersonation phishing. Schemes of this type copy the look and language of a legitimate brokerage to win a visitor's trust. They then ask for an account sign-up, personal and identity details, and an initial deposit. Victims often see a dashboard showing growing profits. When they try to withdraw, they are asked for extra "fees" or "taxes," and the money they have already sent cannot be recovered.
Evidence
On 2026-10-01, 11 of 91 VirusTotal engines flagged the domain. Named vendors include alphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic and SafeToOpen. These are independent security vendors reaching the same conclusion, so the verdict does not rest on a single source. The domain also appears in five AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2025-08-22 through Global Domain Group LLC. That is more than a year before we detected it, so this is not a throwaway domain spun up overnight. The site is hosted on the Aquiryn LLC network in the United States and uses a free Let's Encrypt certificate. The padlock in the browser only means the connection is encrypted. It does not show that the operator is a licensed broker.
What to do
Do not register, deposit or upload identity documents on this site. If you already sent money, stop all further payments, especially any "withdrawal fee" or "release tax." Contact your bank or card issuer to dispute the charges, and report the losses to your national financial regulator or police. If you created an account, change that password everywhere you reused it and turn on two-factor authentication. Watch for identity misuse if you shared ID documents. Security teams should block the domain at DNS and proxy level and add it to mail and web filters.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Captcha85% confidence
Attributionmechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCaptchaChallenge85%2026-10-19 22:32:56 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:39 UTClast content: 2026-10-09 10:08:29 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 subdomains2
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
trad.tradinglinkfx.comDomain record
www.trad.tradinglinkfx.comDomain record
The original observation time is not recorded for these hostnames.
技术 · 12 identified
W
WordPress
CMSBlogs
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
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.
