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
Legion Credit Union
Legion Credit Union (legioncreditunion.com) scam warning: is your money at risk?
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
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 weightTriggered 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.
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
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jul 26, 2026 | 1/100 | High Risk |
| Aug 3, 2026 | 1/100 | High Risk |
- AUG 292027Domain expiresWHOISDomain legioncreditunion.com is set to expire.
- OCT 12026SSL certificate expiresSSL CheckSSL certificate will expire.
- AUG 32026Scam network detectedThreat GraphLinked to 36 domains in a known scam network.
- JUL 262026Flagged by VirusTotalVirusTotalFlagged by 14 engines as malicious on VirusTotal.
- JUL 262026First scansnyferTrust score 1 out of 100.
- JUL 222026Warned by FCARegulator FCA (UK) published an investor warning for legioncreditunion.com.
- JUL 112026Domain updatedWHOISlegioncreditunion.com WHOIS record was updated.
- JUL 32026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- AUG 292024Domain createdWHOISDomain legioncreditunion.com was registered.
Signals
We are not the first
to say it.
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
Connections
One domain is never
just one domain.
Shared signals
- DOM #161dom_structure_hash / 11 domains
Cluster map
Connected domain data (37)
- legioncreditunion.com
- evolutpaypoints.com
- noblepayz.com
- goldenprimevualt.info
- trusteqbank.com
- shieldstonecu.com
- patriotsavingbank.com
- monaonlinecapital.com
- palvaxz.com
- velconmfb.live
- smartprimebn.com
- trustcredily.com
- trustflowbk.com
- payvorafinance.com
- standardtrusteeb.com
- silverbridgecu.com
- hallmarkcreditunion.com
- spring-trustba.cc
- pioneertrustbank.us
- guldcreditinvestors.com
- moonstonecu.com
- fincngroups.space
- fluentcredit.dpdns.org
- standardglbk.com
- mypinnacleglobalcapital.cfd
- vaultcreditb.com
- plutomfb.com
- rextenfinance.com
- taxrefundcredit.com
- offshorefinancemanager.com
- finanwave.com
- fairwealthunion.com
- grossmulticredo.com
- vegowestholding.com
- nexivob.com
- veterancredittunionbnk.com
- habibtatmicrob.com
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| XSRF-TOKEN | legioncreditunion.com | S |
| laravel_session | legioncreditunion.com | SH |
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": [
{
"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",
"count": 1,
"bytes": 49189
},
{
"kind": "documents",
"count": 1,
"bytes": 6895
},
{
"kind": "other",
"count": 1,
"bytes": 49189
}
],
"networkStats": {
"totalRequests": 85,
"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",
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"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",
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"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",
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"bytes": 62,
"thirdParty": true
},
{
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"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",
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"statusCode": 200,
"bytes": 1149,
"thirdParty": false
},
{
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"method": "GET",
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"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
},
{
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"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 384,
"thirdParty": false
},
{
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"method": "GET",
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"bytes": 2931,
"thirdParty": false
},
{
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"statusCode": 200,
"bytes": 1539,
"thirdParty": false
},
{
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"method": "GET",
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"statusCode": 200,
"bytes": 13192,
"thirdParty": false
},
{
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"method": "GET",
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"statusCode": 200,
"bytes": 3160,
"thirdParty": false
},
{
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"thirdParty": false
},
{
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"thirdParty": false
},
{
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"thirdParty": false
},
{
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},
{
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"thirdParty": false
},
{
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"thirdParty": true
},
{
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{
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},
{
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"thirdParty": false
},
{
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},
{
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"thirdParty": false
},
{
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"thirdParty": false
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{
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"thirdParty": false
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{
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{
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{
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{
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},
{
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"thirdParty": true
},
{
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"thirdParty": false
},
{
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{
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{
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{
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{
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{
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"thirdParty": false
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{
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{
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},
{
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"method": "GET",
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"bytes": 2656,
"thirdParty": false
},
{
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"method": "GET",
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"statusCode": 200,
"bytes": 4525,
"thirdParty": false
},
{
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"thirdParty": false
},
{
"url": "https://legioncreditunion.com/temp/custom/assets/img/about/about-img-5.jpg",
"method": "GET",
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"thirdParty": false
},
{
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"thirdParty": false
},
{
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"bytes": 519,
"thirdParty": false
},
{
"url": "https://legioncreditunion.com/temp/custom/assets/img/why-choose-us/wh-img-4.jpg",
"method": "GET",
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"bytes": 76566,
"thirdParty": false
},
{
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"thirdParty": false
},
{
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