Moneycorp.com Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Moneycorp → Safety Check

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First checked 2 hours ago

This domain was registered 27 years ago through the company Safenames Ltd and had the owner TTT Moneycorp Limited.

For complaint:

Email: [email protected]
Phone: +44.1908200022

Verified Safe

100

Trust Score

#265,278

Global Rank

Location

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About moneycorp.com

We scanned moneycorp.com and found it to be legitimate. Our analysis shows a high trust score of 100/100, indicating this website appears to be very safe to use.

Why is it rated 100/100?

Our security assessment reviewed multiple factors including domain age (27 years old - well established), registrar information (Safenames Ltd), website popularity (ranked #265,278 globally), hosting location (SE), website content and technology. Based on all the information gathered, we believe this website is legitimate.

How we scored moneycorp.com

Domain Age: 27.5 years (established)
Reputation footprint: Moderate traffic ranking (#265,278)
Risk indicators: Trading - Risk
Positive signals: Trustpilot Rating, Cookie Consent, Review System, Extended Data, Multilanguage, Good Trustpilot Score, Established Domain, High Trust Score
On-page: Registration Form, Google Tag Manager, AI-generated Text
SSL Certificate: Issued by WE1 on September 11th 2025. Valid for: 3 months (QUIC)
✓ Website content analyzed.
Method: automated checks.

Score: 100/100

by Gridinsoft Trust Model v2.2.6

Last checked: September 26, 2025 at 5:06 PM

Trading - Risk

This website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Registration Form

The moneycorp.com website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that moneycorp.com adheres to data protection standards and provides users with control over personal data collection practices.

Review System

The website integrates external review platforms enabling users to share experiences and rate products or services offered by moneycorp.com. Review systems enhance transparency and facilitate informed decision-making, though review authenticity should be independently verified.

Google Tag Manager

The moneycorp.com website uses Google Tag Manager to add and update tracking tags on its website.

Extended Data

HTML analysis indicates that moneycorp.com website provides extended data, including information about the company or its products and services. This may suggest a commitment to transparency.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Good Trustpilot Score

moneycorp.com has a good Trustpilot score (4.3) based on 6441 reviews, indicating a high level of trust from customers. It is a good sign of legitimacy!

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for moneycorp.com suggests legitimate business operations and sustained user engagement over time.

High Trust Score

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Verified Safe

100 / 100

September 26, 2025 at 5:06 PM

Domain Information

Domain Age

27.5 years

Registrant

TTT Moneycorp Limited

Registrar Safenames Ltd

Top Level Domain

.com

Generic TLD

Nameservers ARTURO.NS.CLOUDFLARE.COM
MALEAH.NS.CLOUDFLARE.COM

Technical Details

IP Address 217.114.94.2

Hosting Provider

AS30811 Optimizely AB

Stockholm, SE

Global Rank

#265,278

Available languages

DNS Records A 217.114.94.2 (TTL: 300s)

Content Analysis

Original website content:

Moneycorp | Global Payments and foreign exchange solutions

moneycorp is an award-winning foreign exchange specialist with over 40 years experience in currency exchange. Save money with moneycorp today.

Security Analysis

Detection Signatures:

Trading - Risk Registration Form Trustpilot Rating Cookie Consent Review System Google Tag Manager Extended Data AI-generated Text Multilanguage Good Trustpilot Score Established Domain High Trust Score

How popular is this website?

Popularity

265 278

+39 535

Moneycorp.com is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Get free access to monitor suspicious domains through our API.

Are You the Owner?

If you own Moneycorp.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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