Is unionmarkets.cc a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is extremely likely to be a crypto scam, exhibiting multiple strong pig-butchering and investment fraud hallmarks. There are glaring inconsistencies, false claims of regulation, and fabricated endorsements.
Why We Think This Is A Scam
Domain is less than a week old and hosted with a high-abuse, low-reputation provider (LT country, Internet Utilities Europe and Asia Limited).
Claims to be 'the most trusted' and 'trusted by 50,000+ traders worldwide' with '$2B+ trading volume' despite newly registered domain; no plausible customer ramp-up period.
Claims of 'Licensed in 50+ jurisdictions' and 'SOC 2 Type II Certified'—demonstrably false for a brand-new, barely-existent site.
Prominently displays fake press endorsements from 'The Wall Street Journal, Financial Times, Forbes, Bloomberg, Reuters, CoinDesk' (with no substantiating links or external validation).
Promises '0% deposit fees,' 'instant withdrawals,' 'bank-grade security,' and vague 'AI-powered automated trading' without any verifiable company or regulatory information.
Copyright date is set to 2026, suggesting generic template copying or intent to mislead on longevity.
No evidence of verifiable company registration number, physical address, or real legal identity.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-01-21
Hosting Info
Provider:Internet Utilities Europe and Asia Limited
Location:LT
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