binunion.net — reviews, registry checks and Trust Score

binunion.net — Site is offline. Trust Score 0/100, based on 3 user reviews, listings on Bank of Russia and technical data. Updated 14 Aug 2026.

Site is offline

Confidence in this score: high — 3 reviews (0 positive, 2 negative, 1 neutral), 1 regulator listing, domain age known, safe-browsing checked.

Community vote (reputation-weighted): -9

Listed by Bank of Russia as showing signs of an illegal securities market participant

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: BinUnion, Namelina Limited. Listed on 1 Feb 2021. Original wording (Russian): Признаки нелегального профессионального участника рынка ценных бумаг.

Open the primary source at www.cbr.ru ↗

Source: Bank of Russia, warning list (open data, reproduced with attribution).

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binunion.net is offline — Not responding since 14 Aug 2026

Domain exists but the site does not open. Many fraudulent sites go dark within months. Reviews and domain facts stay published: fraudulent sites disappear quickly, while people keep searching for them.

Domain dossier: binunion.net

Domain age

5 years (registered 7 Jun 2021)

Long-established domain.

Status

Not responding since 14 Aug 2026

Domain exists but the site does not open. Many fraudulent sites go dark within months.

Hosting (IP / country)

76.223.54.146, United States

Top-level domain

.net

Safe-browsing databases

No threats found

Checked against Google Safe Browsing; a clean result does not prove good faith.

Technical data verified 14 Aug 2026; refreshed automatically by our crawler.

Scheme complaints about binunion.net

First complaint

21 Mar 2020

Latest complaint

18 May 2020

No new complaints for more than 6 years.

User reviews of binunion.net (3)

Negative
vklader · 18 May 2020

Review (translated from Russian) — original in Russian, translation pending.
Мошенница вовлекла нашего читателя в торги на фальшивой площадке BinUnion. Вкладывать деньги не требовалось. Проблемы начались при попытках вывести «заработанное». В итоге человек потерял 800 долларов…

Neutral
vgt54 · 2 May 2020

Review (translated from Russian) — original in Russian, translation pending.
САЙТ МОШЕННИК! Выманивает деньги при выводе на кошелек! просит за вывод = 163$! приглашает девушка по почте! Предлагает быть партнером и даже делает депозит для работы партнера. В правилах на сайте о …

Negative
Antonowich · 21 Mar 2020

Review (translated from Russian) — original in Russian, translation pending.
Сайт МОШЕННИК!торговля относительно легко идёт! Вывод минимум 1000$ -набирается относительно быстро,используя тактику из письма приглашения!НО! Вывод! за вывод нужно заплатить 100$ и нет гарантии,что …

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How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, use the notice-and-action form (DSA Art. 16, reply within 48 hours) or verify ownership.

Frequently asked about binunion.net

Is binunion.net legit or a scam?

binunion.net currently scores 0/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 3 reviews, registry checks and technical data.

Why is binunion.net on a regulator warning list?

Listed by Bank of Russia as showing signs of an illegal securities market participant. The original record is linked above.

How many reviews does binunion.net have?

3 user reviews on TrustOrg: 0 positive, 2 negative, 1 neutral.

This page is also available in Russian. Check another website: trustorg.com.