uniontrade.io scores 1 out of 100, rated High Risk. 3 regulator warnings, 2 antivirus detections. Last scanned Jul 30, 2026. Source: https://uniontrade.io
Uniontrade
Is Uniontrade (uniontrade.io) safe or a scam?
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Screenshot unavailable
Identity
- Domain age
- 1 year
- Registrar
- Immaterialism Limited
The verdict
The score is not
an opinion.
Every domain starts at 100. 7 scoring chains fired against uniontrade.io, 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
7- Regulatory Tier 3
- Scam Farm Tier 2
- Antivirus Tier 1
- Parked Domain Tier 2
- SSL Tier 2
- Domain Age Tier 1
- WHOIS Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 55 out of 100. 398 days old
- AV clarity: 83 out of 100. 2 of 92 engines flag it
- Regulators: 5 out of 100. 3 regulator warnings
- Network: 59 out of 100. Linked to 3 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .io top-level domain
- Infra: 15 out of 100. No valid SSL · 0 tech detected
- Hosting: 48 out of 100. Hosting country unknown
Domain history
Recorded scans: Jul 30, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jul 30, 2026 | 1/100 | High Risk |
- JUL 302026Scam network detectedThreat GraphLinked to 3 domains in a known scam network.
- JUL 302026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
- JUL 302026First scansnyferTrust score 1 out of 100.
- JUN 302026Domain updatedWHOISuniontrade.io WHOIS record was updated.
- JUN 262026Domain expiresWHOISDomain uniontrade.io is set to expire.
- MAR 162026Warned by BCSCRegulator BCSC (CA) published an investor warning for uniontrade.io.
- NOV 202025Warned by ASICRegulator ASIC (AU) published an investor warning for uniontrade.io.
- SEP 52025Warned by AMF_QCRegulator AMF_QC (CA) published an investor warning for uniontrade.io.
- JUN 262025Domain createdWHOISDomain uniontrade.io was registered.
Signals
We are not the first
to say it.
Connections
One domain is never
just one domain.
Cluster map
Connected domain data (4)
Where it lives
Where it actually
answers from.
From readers
What people who
were there told us.
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