Themoneyplatform.com Reviews | Scam, Legit or Safe Check
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Themoneyplatform.com Website Review

December 1, 2025 at 9:48 PM
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Themoneyplatform → Safety Check

First checked 1 hour ago
Verified Safe
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited traffic and third-party mentions (#1,713,861)
Themoneyplatform.com
Captured Image: Desktop View as for 2025-12-01 23:48:31

How we scored themoneyplatform.com

On-page:
Deals, Financial Service, Registration Form, Lending Service, Google Tag Manager
SSL Certificate:
Issued by R13 on November 23, 2025. Valid for: 3 months (TLS 1.3)
Positive signals
  • Trustpilot Rating
  • Good Trustpilot Score
  • Established Domain
  • High Trust Score
100 /100
Trust Score
10.5 years
Domain Age
#1,713,861
Global Rank
GB
Location
0
Site is not warned
Last checked December 1, 2025 at 9:48 PM by Gridinsoft Trust Model v2.2.9

This domain was registered 10 years ago through the company Amazon Registrar, Inc. and had the owner Identity Protection Service.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.2024422253

About themoneyplatform.com

We scanned themoneyplatform.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 (11 years old - well established), registrar information (Amazon Registrar, Inc.), website popularity (ranked #1,713,861 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

Themoneyplatform Digital Footprints

Deals
Financial Service

The themoneyplatform.com website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The themoneyplatform.com website implements data collection forms that may request 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.

Lending Service
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.

Google Tag Manager

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

Good Trustpilot Score

themoneyplatform.com has a good Trustpilot score (4.8) based on 466 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 themoneyplatform.com suggests legitimate business operations and sustained user engagement over time.

High Trust Score
Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Verified Safe

100 / 100
December 1, 2025 at 9:48 PM

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Created May 21, 2015 at 7:37 AM
Updated April 16, 2025 at 7:39 AM
Domain Age
10.5 years
Registrant
Identity Protection Service
Registrar Amazon Registrar, Inc.
Top Level Domain
.com
Generic TLD
Nameservers ns-1266.awsdns-30.org
ns-1906.awsdns-46.co.uk
ns-453.awsdns-56.com
ns-772.awsdns-32.net

Technical Details

IP Address 151.101.129.91
Hosting Provider
AS54113 Fastly, Inc.
San Francisco, US
Global Rank
#1,713,861
Primary Language
DNS Records 151.101.1.91 A
151.101.193.91 A
151.101.65.91 A
151.101.129.91 A
themoneyplatform-com.mail.protection.outlook.com MX
ns-453.awsdns-56.com SOA

Content Analysis

Original website content:

The Money Platform | Peer to Peer Lending

The Money Platform connects investors seeking alternative investments with creditworthy UK borrowers in need of short to medium-term personal loans.

Mentioned hosts (19):
www.google.com cdn.prod.website-files.com www.googletagmanager.com themoneyplatform.com googleads.g.doubleclick.net uk.linkedin.com www.financial-ombudsman.org.uk px.ads.linkedin.com www.trustpilot.com themoneyplatformsupport.zendesk.com +9 more

Security Analysis

Detection Signatures:
Deals Financial Service Registration Form Lending Service Trustpilot Rating Google Tag Manager Good Trustpilot Score Established Domain High Trust Score
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Have I Microsoft 365 Google Verification
TXT
anthropic-domain-verification-jdw3zk=UPHhUlbM0liA9Dq0HpS6ms7z1
SPF
v=spf1 a:dispatch-us.ppe-hosted.com include:spf.protection.outlook...

How popular is this website?

Popularity
1 713 861
-31 110
Themoneyplatform.com ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Themoneyplatform.com blocked? Check the safety report created on November 24, 2025

Are You the Owner?

If you own Themoneyplatform.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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Your score for themoneyplatform.com
100
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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