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Smart Union
active
Smart Union claims to be a premier financial institution offering digital banking services including personal and business banking, low-interest loans, and secure online account management with 24/7 customer support.
Fraudulent brand
Intelligence Profile
Smart Union is a fraudulent brand operating within the Obsidian Talon cluster, which focuses on Contract for Difference (CFD) and Forex scams. The entity purports to be a digital banking service, offering personal and business banking solutions, low-interest loans, and secure online account management with round-the-clock customer support. Currently, the operation utilizes a single domain name; however, the domain is inactive. This brand likely aims to deceive individuals into investing in fictitious financial products or providing personal financial information under false pretenses. Victims are likely to suffer financial losses.
AI-generated summary
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
smartunionbnk.comTerms of Service - Smart Union
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