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Moneylion.com Reputation Check

August 21, 2026 at 1:28 AM
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Moneylion → Safety Check

First checked July 17, 2025 at 3:26 AM
Website content and technical signals analyzed
Method: automated checks.
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Trusted but Verify Key details in this review: unverified social-link and financial-service. Review the evidence before relying on the site.
Trust signal radar Normalized trust signals for moneylion.com Domain Maturity: 6055 days Domain Maturity Warning Cleanliness: 0 detections Warning Cleanliness Safety Level: 2 negative tags, 2 warning signals Safety Level Positive Signals: 7 positive signals Positive Signals Popularity: Tranco rank 33,196 Popularity Trust Zone: .com Trust Zone Operational Signals: 17 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for moneylion.com. Larger shaded area indicates stronger trust signals.

How we scored moneylion.com

On-page mentions:
Financial Service, Cash Back, Financial Tools
Tech signals:
Advertising Network, React Platform, Cloudflare Browser Insights, Facebook Integration, Next.js Framework, Corporate Registration
Positive signals:
  • no major malware/phishing detections
  • strong independent trust
  • good BBB rating
  • business infrastructure
  • popular site
  • verified business services
  • a long-term domain history (16.6 years)
  • an active SSL certificate (3 months)
Negative signals:
  • low third-party review ratings
  • unclear social-profile authenticity
Context signals:
  • financial-service content that requires stronger independent verification
  • standard payment methods
Review sentiment:
Mixed
3.9 / 5 ★★★★☆
Based on analysis of 28,579 reviews from SmartCustomer, BBB, and other public sources.
79 /100
Trust Score
16.6 years
Domain Age
US
Location
0
No external provider warnings
Last checked August 21, 2026 at 1:28 AM by Gridinsoft Trust Model v2.5.2
This domain was registered January 22, 2010 at 1:37 AM through the company MarkMonitor, Inc. and ownership information is not publicly available.
For complaint

About moneylion.com

We reviewed moneylion.com and found a mix of positive and cautionary signals. The site does not currently look like a confirmed scam, but the evidence is not strong enough to treat it as fully established either. The current trust score is 79/100. Key signals include fake social links, financial services, and low SmartCustomer score. Use payment methods with buyer protection and review recent customer feedback before relying on this site.

Moneylion.com
Figure 2. Website screenshot for Moneylion.com. 2026-08-21 04:28:54

FAQ

Is moneylion.com safe?

Current analysis does not clearly confirm that moneylion.com is safe. Important context includes fake social links and financial services. Independent verification is still recommended before relying on it.

Why does moneylion.com have mixed reputation signals?

Key factors include registrar information (MarkMonitor, Inc.), hosting in US, a domain age of 16.6 years, and presence in public traffic rankings. Major malware and phishing engines did not report active blacklist detections at the time of review, but reputation-related warning signals were still present. The trust score blends security detections, domain and infrastructure signals, on-page behavior patterns, and public review history when available. Overall, this points to a mixed profile rather than a clearly safe one.

Moneylion Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms to safeguard consumers.

Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Registration Form

Automated page analysis detected form or data-entry functionality on moneylion.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Cookie Consent

This site implements a cookie-consent interface for managing tracking and data-collection preferences.

Cash Back
Advertising Network
Financial Tools
React Platform

This website is built using React, a popular JavaScript library for creating interactive user interfaces.

Google Tag Manager

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

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Facebook Integration
Webpack Module Bundler
Next.js Framework
Popular Site

This site shows elevated traffic signals relative to similar domains; this is generally positive but does not by itself prove legitimacy.

Low SmartCustomer Score

moneylion.com has a low SmartCustomer score (1.6) based on 7 reviews, indicating a low level of trust from customers.

Long Term Domain

This site is registered for an extended period, which is generally a positive continuity signal.

Established Domain

This site has maintained active domain presence over time, indicating operational continuity.

Fake Social Media Links - Risk

moneylion.com: Automated analysis found social media icons or links that did not lead to recognizable public profiles. This can result from outdated, incomplete, or template-based content. Check the links directly before relying on them to confirm the site's public presence.

Good BBB Rating

This site has a high BBB (Better Business Bureau) rating of A+, indicating strong business practices and customer trust. This is a positive indicator of legitimacy.

Corporate Registration

This domain is registered through a corporate-focused registrar, MarkMonitor, Inc., commonly used by established organizations for managed domain protection and portfolio control.

Verified Business Services

The domain moneylion.com publishes TXT verification records for multiple third-party business platforms. This indicates that the domain has been connected to those services at the DNS level.

Business Infrastructure

This domain is configured for several service layers, such as email delivery, platform verification, or security tooling. This reflects a broader operational setup than a minimal single-purpose deployment.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

Domain Information

Created January 22, 2010 at 1:37 AM Updated: January 10, 2025 at 8:33 PM · Expires: January 22, 2027 at 1:37 AM
Domain Age 16.6 years
Registrant US (United States)
Registrar MarkMonitor, Inc. IANA ID: 292
Abuse Email [email protected]
Domain Status Client Delete Prohibited ( · Client Delete Prohibited · Client Transfer Prohibited ( +9 more · DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

HTTP status 301
IP Address 172.64.148.160
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 TLSv1.3 · Valid for: 3 months · from August 4, 2026 at 9:55 AM · to November 2, 2026 at 10:55 AM
Name Servers cass.ns.cloudflare.com
terin.ns.cloudflare.com

Content Analysis

Website title MoneyLion Official Site | Borrow, Earn, Win, & Learn About Money
Website description Borrow, earn, win, and learn about money with the #1 finance app in the App Store.
Primary Language
Mentioned hosts (53)
insight.adsrvr.org r2.moneylion.com help.moneylion.com websdk.appsflyer.com c.amazon-adsystem.com alb.reddit.com web.moneylion.com www.youtube.com www.moneylion.com cds.taboola.com analytics.tiktok.com api.amplitude.com trc.taboola.com cdn-prod.securiti.ai trc-events.taboola.com and 38 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Reliable Payment Method Financial Service Registration Form Cookie Consent Cash Back Financial Tools React Platform Webpack Module Bundler Next.js Framework Low SmartCustomer Score Fake Social Media Links - Risk
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Adobe IDP Adobe Identity Management. Apple Apple Inc. services verification. Atlassian Software development tools (Jira, Confluence). Blitz Bw DocuSign Electronic signature and agreement platform. Dropbox Cloud file storage and sharing service. Facebook Social media platform by Meta. Google Verification Domain ownership verified by Google. Klaviyo E-commerce email marketing platform. Microsoft 365 Microsoft cloud productivity suite (Office, email, etc.). OpenAI AI research company (ChatGPT, GPT). Securiti SendInBlue Email marketing automation platform. Slack Team communication and collaboration platform. Spycloud Account takeover prevention and fraud investigations. Unbounce
Security Fingerprint Unique identifier based on site analysis
robin-zulu-georgia-mars

Are You the Owner?

If you own Moneylion.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for moneylion.com
79
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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