Below is a comprehensive analysis of ONUS Pro (official website: https://goonus.io/) based on the requested criteria, including online complaint information, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content analysis. The analysis draws on available information, including web sources, and critically evaluates potential risks and indicators.

1. Online Complaint Information ¶

• Trustpilot Reviews: ONUS Pro has limited customer feedback on Trustpilot, with only two reviews noted. One user reported being blocked from the site with a security error message, suggesting issues with accessibility or verification processes. Another user complained about the platform rejecting a valid ID for KYC (Know Your Customer) verification, raising suspicions about withdrawal restrictions. These complaints indicate potential issues with user experience and trust.
• Data Breach Report: A 2021 data breach involving goonus.io was reported on BreachSense, linked to the threat actor RaidForums. While specific details about the breach’s scope are unavailable, this incident raises concerns about data security and user privacy.
• Scam Detector Feedback: Scam Detector encourages users to share experiences, noting reports of unsolicited emails, ads, or messages related to goonus.io. This suggests potential phishing or spamming activities, though no definitive evidence of widespread fraud is provided. Summary: The limited number of reviews and reported issues (e.g., KYC rejection, site access problems, and a past data breach) suggest operational and security concerns. However, the small sample size of complaints makes it difficult to generalize.

2. Risk Level Assessment ¶

• Scam Detector Score: Scam Detector assigns goonus.io a medium trust score of 63.6/100, categorizing it as “Small Risk. Standard. Active.” The score is based on 53 aggregated factors, including potential phishing or spamming activities. A score below 80 indicates moderate risk, but caution is advised.
• IsLegitSite Analysis: The site is flagged for not having its own domain email address (e.g., [email protected]), which is unusual for a professional platform. Additionally, its location is not explicitly risky, but the lack of transparency raises concerns.
• EmailVeritas Warning: EmailVeritas notes that goonus.io exhibits characteristics that could pose risks, though it is not inherently harmful. Users are advised to proceed cautiously. Summary: The platform is rated as medium-risk by multiple sources, with concerns about phishing, spamming, and operational transparency. The risk level is not high, but users should exercise caution.

3. Website Security Tools ¶

• HTTPS and SSL: Goonus.io uses a valid HTTPS connection with SSL encryption, ensuring secure data transmission. This is a positive indicator, as SSL is critical for platforms handling sensitive user information.
• Sitechecker Analysis: Sitechecker’s Website Safety Checker, integrated with Google Safe Browsing, does not explicitly flag goonus.io as malicious. However, no detailed security audit is available to confirm the absence of vulnerabilities like outdated protocols or missing defenses against common web attacks.
• Cloudflare Security: The site uses Cloudflare for hosting and DNS services, which provides DDoS protection and other security features. However, some users reported being blocked by Cloudflare’s security measures, which could indicate overly aggressive filtering or misconfiguration. Summary: The use of HTTPS, SSL, and Cloudflare suggests a baseline of security. However, reported access issues and the lack of a comprehensive security audit warrant further scrutiny.

4. WHOIS Lookup ¶

• Domain Information:
• Registrar: GoDaddy
• Registered: Approximately 3 years ago (around 2021), which suggests moderate longevity but not a long-established presence.
• Registrant Details: Redacted for privacy, which is common but limits transparency. No specific organizational details are publicly available.
• Name Servers: Hosted by Cloudflare (jerry.ns.cloudflare.com, dolly.ns.cloudflare.com), aligning with the hosting analysis.
• Red Flags: The redacted WHOIS data is standard but reduces transparency. The domain age (3 years) is not overly concerning, but newer domains (<1 year) are typically riskier. Summary: The WHOIS data provides limited insight due to privacy redactions. The domain’s age and reputable registrar (GoDaddy) are neutral factors, but the lack of registrant transparency is a minor concern.

5. IP and Hosting Analysis ¶

• Hosting Provider: Cloudflare, Inc., based in San Francisco, CA, USA. Cloudflare is a reputable provider known for secure and reliable hosting.
• IP Address: Resolved successfully, with a response time of 0.44 seconds, indicating good server performance.
• AS Number: AS13335 (Cloudflare), a well-established autonomous system.
• Geographical Concerns: The hosting location (USA) is not inherently risky, but users in other regions may face latency or jurisdictional concerns regarding data privacy laws. Summary: The use of Cloudflare for hosting is a strong positive, as it ensures reliability and security. No significant red flags are noted in the IP or hosting setup.

6. Social Media Presence ¶

• Limited Information: No specific details about ONUS Pro’s social media presence are provided in the sources. The absence of verified social media profiles (e.g., Twitter, LinkedIn, or Telegram) is a potential red flag, as legitimate brokers typically maintain active, transparent social media accounts.
• Potential Risks: Scam Detector notes reports of suspicious ads on platforms like Facebook or Instagram, which could indicate unverified or misleading promotional activities. Summary: The lack of a confirmed social media presence is concerning for a broker, as it limits transparency and user engagement. Reports of suspicious ads further heighten caution.

7. Red Flags and Potential Risk Indicators ¶

• KYC and Withdrawal Issues: User complaints about rejected KYC verification and difficulties withdrawing funds are significant red flags, as these are common tactics used by fraudulent platforms.
• Data Breach History: The 2021 data breach linked to RaidForums indicates past security vulnerabilities, increasing the risk of compromised user data.
• Lack of Email Domain: The absence of a dedicated domain email (e.g., [email protected]) is unusual for a professional platform and suggests potential unprofessionalism or cost-cutting.
• Proximity to Suspicious Websites: Scam Detector notes a moderate connection between goonus.io and suspicious websites, with a score below 80 but above 30, indicating some risk.
• Limited Reviews: The scarcity of user reviews (only two on Trustpilot) limits the ability to gauge reliability, and the negative nature of existing reviews is concerning.
• High-Risk Investment Association: Trustpilot notes that goonus.io may be associated with high-risk investments, which could involve unregulated or speculative trading activities. Summary: Multiple red flags, including KYC issues, a past data breach, and limited transparency, suggest elevated risk. While not definitively fraudulent, these indicators warrant caution.

8. Website Content Analysis ¶

• Privacy Policy: The privacy policy (updated July 2023) outlines data collection practices, including personal information (name, email, address, etc.) and sharing with third parties (e.g., law enforcement or service providers). It emphasizes user rights, such as lodging complaints or claiming compensation for data misuse. However, the policy includes disclaimers about unintentional disclosures and third-party actions, which could limit accountability.
• Terms of Service: Updated July 2024, the terms clarify that ONUS Pro operates a trading platform for digital assets, with ownership of assets remaining with users. The platform disclaims liability for third-party actions, fraud, or disputes, placing the burden on users to resolve issues directly with counterparties. A formal complaint process is outlined, but it requires users to follow specific steps before escalating disputes.
• Content Clarity: The website describes ONUS Pro as an ecosystem of websites, mobile apps, and services, but specific details about trading features, fees, or supported assets are not fully detailed in the provided sources. The lack of clear, upfront information about operations is a minor red flag.
• Disclaimer: The terms include a disclaimer (https://goonus.io/disclaimer/) that limits ONUS’s liability for various issues, which is standard but may reduce user recourse in case of disputes. Summary: The website provides standard legal documents (privacy policy, terms of service), but disclaimers and limited operational details reduce transparency. The focus on digital asset trading suggests a cryptocurrency focus, which carries inherent risks.

9. Regulatory Status ¶

• No Clear Regulatory Information: The sources do not mention any regulatory oversight (e.g., FCA, SEC, CySEC, or other financial authorities). For a platform offering digital asset trading, the absence of confirmed licensing or regulation is a significant red flag, as unregulated brokers pose higher risks to users.
• Compliance Claims: The privacy policy references compliance with domestic and international legal obligations, but no specific regulators or licenses are cited.
• High-Risk Investment Warning: Trustpilot’s association of goonus.io with high-risk investments suggests it may operate in an unregulated or speculative market, such as cryptocurrency trading. Summary: The lack of confirmed regulatory status is a major concern. Users should verify whether ONUS Pro is licensed by a reputable authority before engaging with the platform.

10. User Precautions ¶

Based on the analysis, users should take the following precautions:

1. Verify Regulatory Status: Confirm whether ONUS Pro is licensed by a reputable financial regulator (e.g., FCA, SEC, or equivalent) before depositing funds.
2. Secure Account Access: Use strong, unique passwords and enable two-factor authentication (2FA) to protect accounts, especially given the 2021 data breach.
3. Avoid Sharing Sensitive Information: Be cautious about providing excessive personal information, as the platform shares data with third parties and has a history of a data breach.
4. Test Withdrawals: Start with small deposits and test the withdrawal process to ensure funds can be accessed easily, given reported KYC issues.
5. Monitor for Phishing: Avoid clicking links in unsolicited emails or ads, as goonus.io has been linked to potential phishing activities.
6. Use Security Tools: Install browser extensions like Guardio to block malicious websites and protect against phishing attempts.
7. Research Thoroughly: Check additional review platforms (e.g., Reddit, ForexPeaceArmy) for user experiences beyond Trustpilot’s limited reviews.

11. Potential Brand Confusion ¶

• Similar Names:
• Gong (gong.io): A revenue intelligence platform with no relation to ONUS Pro. Its privacy policy and security practices are well-documented, but the similar domain name (gong.io vs. goonus.io) could cause confusion.
• Goon Guard (goonguard.com): A privacy-focused website with a similar name. The domain similarity (goonguard.com vs. goonus.io) might lead to accidental visits.
• Gonitro (gonitro.com): A PDF software provider with a medium-risk score (58.6/100) on Scam Detector. The name similarity and shared risk profile could confuse users searching for ONUS Pro.
• Risk of Confusion: The similar domain names and lack of a strong, unique brand identity for ONUS Pro increase the risk of users mistaking it for unrelated or riskier platforms. This is particularly concerning given goonus.io’s moderate risk rating and limited online presence. Summary: Potential brand confusion with gong.io, goonguard.com, and gonitro.com could lead users to interact with the wrong platform, especially given the varying risk profiles of these sites.

12. Overall Assessment ¶

• Strengths:
• Uses HTTPS/SSL and Cloudflare for secure hosting.
• Provides a privacy policy and terms of service, updated recently (2023-2024).
• Moderate domain age (3 years) suggests some operational history.
• Weaknesses:
• Limited user reviews, with negative feedback about KYC and access issues.
• 2021 data breach raises concerns about past security practices.
• No confirmed regulatory oversight, critical for a trading platform.
• Lack of dedicated domain email and social media presence reduces transparency.
• Potential brand confusion with similarly named domains.
• Risk Level: Medium (based on Scam Detector’s 63.6/100 score and other analyses). The platform is not definitively a scam but exhibits enough red flags to warrant significant caution.

Recommendations ¶

1. For Users:
   • Proceed with extreme caution, starting with small transactions to test reliability.
   • Verify regulatory status directly with financial authorities.
   • Monitor accounts closely and avoid sharing sensitive data unnecessarily.
2. For Further Research:
   • Check additional review platforms for updated user feedback.
   • Contact ONUS Pro’s support (https://support.goonus.io/) to clarify regulatory status and operational details.
   • Investigate social media or community forums (e.g., Reddit, Telegram) for unverified user experiences.

If you need a deeper dive into specific aspects (e.g., regulatory verification, social media analysis, or technical security audit), please let me know!