Domain Due Diligence
Report for Cubis.io
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.
Risk Insights
Secure Domain and Hosting
No Scam Flags Detected
Modest but Consistent Traffic
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
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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
Domain Age and SSL Validity
"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
Traffic Volume and Sources
"Small audience but legitimate looking traffic distribution."
Reason: Modest but steady monthly visits (~1,800) with diversified traffic sources.
Technical Infrastructure
Technical Infrastructure
"These providers support security and availability."
Reason: Uses reputable hosting and delivery services like Amazon AWS, Cloudflare.
Contact Transparency
Contact Transparency
"Transparency supports legitimacy but no physical address found."
Reason: Publicly accessible email addresses and active social media accounts.
Blacklist and Scam Reports
Blacklist and Scam Reports
"No negative reports increase trustworthiness."
Reason: No flags on crypto scam or Google Safe Browsing blacklists.
Trademark Conflicts
Trademark Conflicts
"No apparent brand conflicts."
Reason: Trademark ownership of 'CUBIS' unrelated to domain's business reduces impersonation risk.
Legal and Complaint Records
Legal and Complaint Records
"This absence supports a clean reputation."
Reason: No online records of lawsuits or complaints against cubis.io.
Your Next Steps
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1Verify the business licensing status relevant to your jurisdiction if you plan to invest or use financial services.
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2Review terms and conditions on cubis.io carefully before becoming a customer.
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3Monitor for updates or reviews on trusted consumer protection platforms periodically.
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4Reach out directly using the listed official contact emails for any clarifications.
Evidence & Citations
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Domain WHOIS and SSL Certificate Information
Shows domain registration in 2021, valid SSL cert until 2026, Cloudflare DNS.
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Website Traffic and Technology Analysis
Data shows about 1,800 monthly visits, global rank #8,150,095, Amazon AWS hosting.
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Website Contact Information
Lists public emails (info@cubis.io, jane@cubis.io) and phone contact +9983190102.
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Crypto Scam Blacklist Status
No blacklisting flags related to cubis.io found.
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Trademark Database Search Results for 'CUBIS'
Found unrelated trademarks named 'CUBIS' not connected to cubis.io business.
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Online Search for Scam Reports and Complaints
No scam complaints or legal actions found for cubis.io.
🕵🏻 Keep investigating
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