legioncreditunion.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 15 antivirus detections. Last scanned Aug 3, 2026. Source: https://legioncreditunion.com

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID a40ee7aff0bc4d599c9b02de06a7aa1f

Legion Credit Union

Legion Credit Union (legioncreditunion.com) scam warning: is your money at risk?

High Risk01/ 100

0-2425-4445-6970-8485-100

Think you may have lost money to this site?

Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

Legion Credit Union is a digital banking platform offering money transfers, currency exchange, online banking services, and account management with global coverage and real-time exchange rates.

Page capture

Captured rendering of legioncreditunion.com

Identity

IP
86.107.77.210
ASN
AS216395
Country
Germany
Domain age
1 year
Registrar
NameSilo, LLC
Server
LiteSpeed
Hosting
HostBet Cloud Technologies Private Limited
Emails
[email protected]
Phones
9295874954
Tech detected
3

The verdict

The score is not
an opinion.

Every domain starts at 100. 5 scoring chains fired against legioncreditunion.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

5
  • Antivirus Tier 4
  • Scam Farm Tier 4
  • Regulatory Tier 1
  • Risky Category Tier 1
  • Cookie Security Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 96 out of 100. 703 days old
  • AV clarity: 0 out of 100. 15 of 92 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 22 out of 100. Linked to 36 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 60 out of 100. Valid SSL · 3 tech detected
  • Hosting: 75 out of 100. Hosted in DE

Domain history

Recorded scans: Jul 26, 2026 - Aug 3, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Jul 26, 20261/100High Risk
Aug 3, 20261/100High Risk
  1. AUG 292027Domain expiresWHOISDomain legioncreditunion.com is set to expire.
  2. OCT 12026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. AUG 32026Scam network detectedThreat GraphLinked to 36 domains in a known scam network.
  4. JUL 262026Flagged by VirusTotalVirusTotalFlagged by 14 engines as malicious on VirusTotal.
  5. JUL 262026First scansnyferTrust score 1 out of 100.
  6. JUL 222026Warned by FCARegulator FCA (UK) published an investor warning for legioncreditunion.com.
  7. JUL 112026Domain updatedWHOISlegioncreditunion.com WHOIS record was updated.
  8. JUL 32026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  9. AUG 292024Domain createdWHOISDomain legioncreditunion.com was registered.

Signals

We are not the first
to say it.

16 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Antivirus engines

  • BitDefenderphishing
  • ESETsuspicious
  • Fortinetphishing
  • G-Dataphishing
  • Gridinsoftphishing
  • Kasperskyphishing
  • Risingphishing
  • Sophosphishing
  • VIPREphishing

Phishing authorities

  • Netcraftmalicious

Security vendors

  • ADMINUSLabsmalicious
  • alphaMountain.aiphishing
  • CyRadarphishing
  • Forcepoint ThreatSeekerphishing
  • Lionicphishing
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

legioncreditunion.com is one member of Virelta Banking, a group of 37 domains our engine ties together through shared fingerprints rather than through a shared host.

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
NameSilo, LLC
Created
Aug 29, 2024
Expires
Aug 29, 2027
Age
1y 11m
Privacy
disabled
ns17.netlightsystems.comns18.netlightsystems.com

Hosting

IP
86.107.77.210
ASN
AS216395
Provider
HostBet Cloud Technologies Private Limited
Country
Germany
City
Frankfurt am Main
Server
LiteSpeed
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 1, 2026

Technologies

  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • LiteSpeed· web-server

Server location

50.121, 8.566© OpenStreetMap
Location
Frankfurt am Main, Germany
IP
86.107.77.210
Hosting
HostBet Cloud Technologies Private Limited · AS216395

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 unreachable
  • 2026-09-022 unreachable
  • 2026-09-033 unreachable
  • 2026-09-044 unreachable
  • 2026-09-055 unreachable
  • 2026-09-066 unreachable
  • 2026-09-077 unreachable
  • 2026-09-088 unreachable
  • 2026-09-099 unreachable
  • 2026-09-1010 unreachable
  • 2026-09-1111 unreachable
  • 2026-09-1212 unknown
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (0)offline (11)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-07-26unreachable-
2026-07-27online200
2026-07-28online200
2026-07-29online200
2026-07-30unreachable-
2026-07-31online200
2026-08-01online200
2026-08-02online200
2026-08-03unreachable-
2026-08-04unreachable-
2026-08-05unreachable-
2026-08-06unreachable-
2026-08-07unreachable-
2026-08-08unreachable-
2026-08-09unreachable-
2026-08-10unreachable-
2026-08-11unreachable-
2026-08-12unreachable-
2026-08-13unreachable-
2026-08-14unreachable-
2026-08-15unreachable-
2026-08-16unreachable-
2026-08-17unreachable-
2026-08-18unreachable-
2026-08-19unreachable-
2026-08-20unreachable-
2026-08-21unreachable-
2026-08-22unreachable-
2026-08-23unreachable-
2026-08-24unreachable-
2026-08-25unreachable-
2026-08-26unreachable-
2026-08-28unreachable-
2026-08-29unreachable-
2026-08-30unreachable-
2026-08-31unreachable-
2026-09-01unreachable-
2026-09-02unreachable-
2026-09-03unreachable-
2026-09-04unreachable-
2026-09-05unreachable-
2026-09-06unreachable-
2026-09-07unreachable-
2026-09-08unreachable-
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11unreachable-

Exit scam indicator

Daily availability: Jul 26, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 39 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-07-26unreachable1 day
2026-07-27online0 days
2026-07-28online0 days
2026-07-29online0 days
2026-07-30unreachable1 day
2026-07-31online0 days
2026-08-01online0 days
2026-08-02online0 days
2026-08-03unreachable1 day
2026-08-04unreachable2 days
2026-08-05unreachable3 days
2026-08-06unreachable4 days
2026-08-07unreachable5 days
2026-08-08unreachable6 days
2026-08-09unreachable7 days
2026-08-10unreachable8 days
2026-08-11unreachable9 days
2026-08-12unreachable10 days
2026-08-13unreachable11 days
2026-08-14unreachable12 days
2026-08-15unreachable13 days
2026-08-16unreachable14 days
2026-08-17unreachable15 days
2026-08-18unreachable16 days
2026-08-19unreachable17 days
2026-08-20unreachable18 days
2026-08-21unreachable19 days
2026-08-22unreachable20 days
2026-08-23unreachable21 days
2026-08-24unreachable22 days
2026-08-25unreachable23 days
2026-08-26unreachable24 days
2026-08-28unreachable25 days
2026-08-29unreachable26 days
2026-08-30unreachable27 days
2026-08-31unreachable28 days
2026-09-01unreachable29 days
2026-09-02unreachable30 days
2026-09-03unreachable31 days
2026-09-04unreachable32 days
2026-09-05unreachable33 days
2026-09-06unreachable34 days
2026-09-07unreachable35 days
2026-09-08unreachable36 days
2026-09-09unreachable37 days
2026-09-10unreachable38 days
2026-09-11unreachable39 days
max consecutive offline39 days
current streak39 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

3.45stotal page load
DNS Lookup0ms
TCP Connect60ms
TLS Handshake37ms
TTFB2.60s
Content Download3ms
DOM Loaded3.33s
Page Load3.45s

Resources

2.1 MB85 requests
images47 · 55%
scripts19 · 22%
stylesheets13 · 15%
fonts3 · 4%
fetch1 · 1%
documents1 · 1%
other1 · 1%

Cookies

2
Secure
1
HttpOnly
2
Session
name domain flags
XSRF-TOKENlegioncreditunion.comS
laravel_sessionlegioncreditunion.comSH

Network stats

85
total requests
2.1 MB
total bytes
4
failed requests
10
unique domains
16%
third party
100%
https

HTTP transactions

Raw scan data

{
  "domain": "legioncreditunion.com",
  "scanId": "a40ee7aff0bc4d599c9b02de06a7aa1f",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-03T02:38:50.648Z",
  "ageDays": 39,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier4",
      "chain": "antivirus",
      "tier": 4,
      "maxTier": 4,
      "score": -99,
      "description": "Detected by 10+ engines"
    },
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -25,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -15,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier1",
      "chain": "risky_category",
      "tier": 1,
      "maxTier": 4,
      "score": -1,
      "description": "High-risk category site < 2 years"
    },
    {
      "name": "cookie_security_tier1",
      "chain": "cookie_security",
      "tier": 1,
      "maxTier": 3,
      "score": 0,
      "description": "50-80% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Legion Credit Union is a digital banking platform offering money transfers, currency exchange, online banking services, and account management with global coverage and real-time exchange rates.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/legion-credit-union",
      "warningDate": "2026-07-22T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]"
    ],
    "phones": [
      "9295874954"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "LiteSpeed",
      "category": "web-server"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "ADMINUSLabs",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "alphaMountain.ai",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "CyRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "ESET",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Forcepoint ThreatSeeker",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Fortinet",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "G-Data",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Kaspersky",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Lionic",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Rising",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Sophos",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "VIPRE",
        "result": "phishing",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9sZWdpb25jcmVkaXR1bmlvbi5jb20v",
    "scannedAt": "2026-08-03T02:38:28.191Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameSilo, LLC",
    "registrarIanaId": "1479",
    "createdAt": "2024-08-29T15:39:39.000Z",
    "updatedAt": "2026-07-11T18:34:24.000Z",
    "expiresAt": "2027-08-29T15:39:39.000Z",
    "ageDays": 703,
    "ageText": "1y 11m",
    "privacyProtected": false,
    "nameservers": [
      "ns17.netlightsystems.com",
      "ns18.netlightsystems.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-07-03T17:03:46.000Z",
    "validUntil": "2026-10-01T17:03:45.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "86.107.77.210",
    "countryCode": "DE",
    "countryName": "Germany",
    "city": "Frankfurt am Main",
    "provider": "HostBet Cloud Technologies Private Limited",
    "asn": 216395,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 50.1207,
    "longitude": 8.5663,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 60,
    "tlsMs": 37,
    "ttfbMs": 2599,
    "downloadMs": 3,
    "domReadyMs": 3329,
    "loadCompleteMs": 3454
  },
  "resources": [
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      "kind": "images",
      "count": 47,
      "bytes": 1555028
    },
    {
      "kind": "scripts",
      "count": 19,
      "bytes": 259326
    },
    {
      "kind": "stylesheets",
      "count": 13,
      "bytes": 62805
    },
    {
      "kind": "fonts",
      "count": 3,
      "bytes": 193697
    },
    {
      "kind": "fetch",
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      "bytes": 49189
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 6895
    },
    {
      "kind": "other",
      "count": 1,
      "bytes": 49189
    }
  ],
  "networkStats": {
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    "totalBytes": 2176129,
    "failedRequests": 4,
    "uniqueDomains": 10,
    "thirdPartyRatio": 0.1647,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "XSRF-TOKEN",
      "domain": "legioncreditunion.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "laravel_session",
      "domain": "legioncreditunion.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://legioncreditunion.com/",
    "brandName": "Legion Credit Union",
    "faviconUrl": "/api/scan/favicon/a40ee7aff0bc4d599c9b02de06a7aa1f"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 23068,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://legioncreditunion.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 6895,
      "thirdParty": false
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/bootstrap%404.0.0/dist/css/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": null,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://code.jquery.com/jquery-3.2.1.slim.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 23856,
      "thirdParty": true
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/popper.js%401.12.9/dist/umd/popper.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 400,
      "bytes": 62,
      "thirdParty": true
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/bootstrap%404.0.0/dist/js/bootstrap.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 400,
      "bytes": 62,
      "thirdParty": true
    },
    {
      "url": "https://legioncreditunion.com/temp/custom/assets/css/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 21197,
      "thirdParty": false
    },
    {
      "url": "https://legioncreditunion.com/temp/custom/assets/css/flaticon.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1149,
      "thirdParty": false
    },
    {
      "url": "https://legioncreditunion.com/temp/custom/assets/css/remixicon.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 12487,
      "thirdParty": false
    },
    {
      "url": "https://legioncreditunion.com/temp/custom/assets/css/owl.carousel.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 920,
      "thirdParty": false
    },
    {
      "url": "https://legioncreditunion.com/temp/custom/assets/css/odometer.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 384,
      "thirdParty": false
    },
    {
      "url": "https://legioncreditunion.com/temp/custom/assets/css/fancybox.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2931,
      "thirdParty": false
    },
    {
      "url": "https://legioncreditunion.com/temp/custom/assets/css/aos.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1539,
      "thirdParty": false
    },
    {
      "url": "https://legioncreditunion.com/temp/custom/assets/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 13192,
      "thirdParty": false
    },
    {
      "url": "https://legioncreditunion.com/temp/custom/assets/css/responsive.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 3160,
      "thirdParty": false
    },
    {
      "url": "https://legioncreditunion.com/temp/custom/assets/css/dark-theme.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1686,
      "thirdParty": false
    },
    {
      "url": "https://legioncreditunion.com/storage/app/public/photos/3ldAF8BKcx3iIC8npNODbRlqckLhhupqzV02jwIe.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 49189,
      "thirdParty": false
    },
    {
      "url": "https://legioncreditunion.com/temp/custom/assets/img/hero/hero-shape-4.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2828,
      "thirdParty": false
    },
    {
      "url": "https://legioncreditunion.com/temp/custom/assets/img/hero/hero-shape-5.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1204,
      "thirdParty": false
    },
    {
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