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Domain Due Diligence

Report for Cubis.io

Report Date
December 9, 2025
Recommendation
Proceed
Overall Summary
Safe
  Why we think so? 

cubis.io is a website offering an investment portfolio management service, attracting about 1,800 monthly visitors globally, with a notable traffic share from Turkey, the US, and Egypt. The domain was created in August 2021 and uses reputable hosting providers like Amazon AWS and Cloudflare. Its SSL certificate is valid through early 2026, enhancing data security. Contact details including emails and phone number are available on the site and affiliated social media profiles. Several live trademarks named “CUBIS” exist, but they belong to unrelated entities mostly in industrial and scientific fields, indicating no immediate brand conflict. There are no flags from crypto scam blacklists or Google Safe Browsing, and no scam reports or legal disputes related to cubis.io were found through news or web searches.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
80%

Risk Insights

🛡️

Secure Domain and Hosting

  • Domain registered since 2021
  • SSL valid until Feb 2026
  • Hosted on Amazon AWS & Cloudflare
✅

No Scam Flags Detected

  • Not listed on crypto scam blacklists
  • No Google Safe Browsing alerts
  • No scam reports found in searches
📈

Modest but Consistent Traffic

  • Approx. 1,800 monthly visits
  • Main users from Turkey, US, Egypt
  • Diverse traffic channels (search, direct, referrals)

Contradictory Signals

The site has real visits but remains low profile globally.

Signal A: Traffic volume indicates genuine usage

Signal B: Low global rank (#8,150,095) suggests limited audience

Category Scores

Red Flags & Warnings

  • Domain has modest global traffic rank (#8,150,095), which is quite low and suggests limited user base.

🔎 Detailed Checks & Analysis

Domain Age and SSL Validity

Score: 85/100
Passed

"A domain age about four years plus secure SSL reduces initial risk."

Reason: Domain registered in 2021 with valid SSL certificate through early 2026.

Traffic Volume and Sources

Score: 75/100
Passed

"Small audience but legitimate looking traffic distribution."

Reason: Modest but steady monthly visits (~1,800) with diversified traffic sources.

Technical Infrastructure

Score: 85/100
Passed

"These providers support security and availability."

Reason: Uses reputable hosting and delivery services like Amazon AWS, Cloudflare.

Contact Transparency

Score: 75/100
Passed

"Transparency supports legitimacy but no physical address found."

Reason: Publicly accessible email addresses and active social media accounts.

Blacklist and Scam Reports

Score: 90/100
Passed

"No negative reports increase trustworthiness."

Reason: No flags on crypto scam or Google Safe Browsing blacklists.

Trademark Conflicts

Score: 70/100
Passed

"No apparent brand conflicts."

Reason: Trademark ownership of 'CUBIS' unrelated to domain's business reduces impersonation risk.

Legal and Complaint Records

Score: 85/100
Passed

"This absence supports a clean reputation."

Reason: No online records of lawsuits or complaints against cubis.io.

Your Next Steps

  • 1

    Verify the business licensing status relevant to your jurisdiction if you plan to invest or use financial services.

  • 2

    Review terms and conditions on cubis.io carefully before becoming a customer.

  • 3

    Monitor for updates or reviews on trusted consumer protection platforms periodically.

  • 4

    Reach out directly using the listed official contact emails for any clarifications.

Evidence & Citations

🕵🏻 Keep investigating

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