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globalunionoil.com Scam Check: 25/100 Trust | ScamMinder

Website: globalunionoil.com

Screenshot of globalunionoil.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is globalunionoil.com Safe and Legit? Website Overview and Purpose globalunionoil.com is the online presence of Global Union International Limited , a company that claims to engage in import and export trading of oil and various commodities. Established in 2012, the site aims to provide services related to oil, energy, and gold trading, targeting businesses in need of these resources. Content Quality and User Experience Key Experience Highlights Website features a basic layout with minimal navigation options. Content is primarily in Chinese, which may limit accessibility for non-Chinese speakers. Contact information is provided, but lacks verification details. Overall design appears unprofessional and lacks modern web standards. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: Domain Age: The domain is only 1 year old, raising concerns about its credibility. Unverifiable Claims: The site claims to have extensive trading experience but provides no verifiable evidence. Missing Regulatory Information: No licensing or regulatory information is provided, which is critical for financial services. Generic Content: The website content is vague and lacks specific details about services offered. Contact Transparency: While contact information is available, it lacks a physical address or company registration details. ⚠️ Caution Points Users should verify the legitimacy of the company through independent sources. Be cautious of any requests for upfront payments or sensitive information. Check for reviews or reports from other users regarding their experiences. Security Note: The website uses a basic SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 539 days . It lacks a significant online presence or ranking, indicating low visibility and potential trust issues. The absence of a comprehensive archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the limited information available, the website appears to be a high-risk platform with several red flags indicating potential scams. Users are advised to exercise caution and conduct thorough research before engaging with the site. Best practices include verifying company details independently and avoiding any financial transactions without proper due diligence.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unverifiable claims of extensive trading experience without evidence.
  • [TRANSPARENCY] Missing regulatory information, which is critical for financial services.
  • [DOMAIN] New domain age raises concerns about credibility and trustworthiness.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 539 days, indicating a lack of established presence.
  • [TRANSPARENCY] No regulatory information or licensing details provided, which is critical for financial services.
  • [CONTENT QUALITY] Website content is vague and lacks specific details about services offered.
  • [CONTACT] Contact information is provided but lacks a physical address or company registration details.
  • [REPUTATION] No significant online presence or ranking, indicating low visibility and potential trust issues.
🏢 Brand Evidence:
  • Website title mentions 'Global Union International Limited'
  • Content references the company name multiple times
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details