Moneylion.com Reputation Check
Moneylion → Safety Check
How we scored moneylion.com
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.
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 16.4 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.
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.
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
The moneylion.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
This site implements a cookie-consent interface for managing tracking and data-collection preferences.
This website uses Google Tag Manager to add and update tracking tags on its website.
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
This site shows elevated traffic signals relative to similar domains; this is generally positive but does not by itself prove legitimacy.
This site has a low SmartCustomer score (1.6) based on 7 reviews, indicating a low level of trust from customers.
moneylion.com has a high BBB (Better Business Bureau) rating of A+, indicating strong business practices and customer trust. This is a positive indicator of legitimacy.
This site is registered for an extended period, which is generally a positive continuity signal.
This site has maintained active domain presence over time, indicating operational continuity.
Analysis reveals that moneylion.com displays social media icons or links that do not connect to legitimate social media profiles. This deceptive practice is commonly employed to create false legitimacy and represents a significant indicator of fraudulent intent requiring immediate caution.
The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.
Ownership verification confirms that this site controls the LinkedIn page MoneyLion (39,701 followers, 511 LinkedIn employees, company size 501-1,000 employees, founded unknown, industry: Financial Services, headquarters: New York, NY).
The domain moneylion.com is registered through a corporate-focused registrar, MarkMonitor, Inc., commonly used by established organizations for managed domain protection and portfolio control.
This domain 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.
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.
moneylion.com has ownership-verified social or community presence with substantial audience reach.
Domain Information
Technical Details
terin.ns.cloudflare.com
Content Analysis
Security Analysis
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.
Leave a review
Similar website
-
peptide.momRisky Territory
-
sbinvestmentfund.coSuspicious Website
-
pwalliance.comTrusted but Verify
-
hily.comTrusted but Verify
-
cukalo.comTrusted but Verify
-
craftisans.coTrusted but Verify
-
wezowin.comCryptocurrency Scam
-
astonpirsgroup.comSuspicious Website
-
royanusa.comSuspicious Shop
-
hawakii.comCaution Advised
-
peptide.momRisky Territory
-
sbinvestmentfund.coSuspicious Website
-
pwalliance.comTrusted but Verify
-
hily.comTrusted but Verify
-
cukalo.comTrusted but Verify
-
craftisans.coTrusted but Verify
-
wezowin.comCryptocurrency Scam
-
astonpirsgroup.comSuspicious Website
-
royanusa.comSuspicious Shop
-
hawakii.comCaution Advised
Help protect others by sharing this page on social media! The more people who know about moneylion.com, the fewer chances they have to deceive someone else. Help others evaluate moneylion.com by sharing this page on social media!