Domain Due Diligence
Report for Easymoney.com
Why we think so?
easymoney.com is a UK-based peer-to-peer lending platform focusing on secured loans against property. It attracts about 24,500 monthly visits, primarily from the UK, Nigeria, India, and the US. The website uses reputable infrastructure including Amazon AWS services and complies with standard web security practices. The domain is well-established, created in 1999 and registered under MarkMonitor, Inc., indicating professional management. The site displays multiple contact emails and active social media profiles, supporting legitimacy. Trademark checks show multiple live registrations owned by related entities, and ownership aligns with the "easy" brand family. There are no reports of investor losses or fraud tied to this domain. Third-party reviews and security listings mark the site as reliable without flags for scams or phishing. Although investing carries risk, easymoney.com has consistently reported a zero default rate. No critical legal or customer disputes have been found in public records. Overall, the platform reflects a safe and trustworthy profile for peer-to-peer investments.
Risk Insights
Strong Online Presence and Security
- SSL certificate valid and from trusted authority.
- Multiple verified contact points including email and phone.
- Active social media profiles confirm ongoing operations.
No Investor Losses Reported
- Independent reports confirm no losses to investors so far.
- Default rate reported as 0.00% indicating strong loan security.
- Positive feedback from user communities and review platforms.
Professional Trademark and Domain Setup
- Domain registered over 25 years ago by a reputable registrar.
- Multiple live trademarks under known corporate entities.
- Branding linked to easyGroup Ltd, a recognized firm.
Contradictory Signals
Category mismatch may confuse users but does not indicate scam activity.
Signal A: Safe and verified financial services platform
Signal B: Website categorized under Games instead of Finance
Category Scores
Red Flags & Warnings
- Website traffic category listed as Games/Games, which is inconsistent with peer-to-peer lending business.
🔎 Detailed Checks & Analysis
Domain Age and Registrar Check
Score: 90/100
Domain Age and Registrar Check
"Older domains with established registrars indicate reliability and less likelihood of scams."
Reason: Domain was registered in 1999 via a reputable registrar (MarkMonitor, Inc.).
Website Traffic and Popularity
Score: 80/100
Website Traffic and Popularity
"Traffic patterns reflect a niche but stable user base, supporting legitimate business activity."
Reason: Monthly visits approx 24,500 with geographic spread consistent for UK & related markets.
Technical Infrastructure Quality
Score: 80/100
Technical Infrastructure Quality
"Professional tech stack reduces risk of malicious operation."
Reason: Uses Amazon AWS hosting, Amazon ELB, strong SSL and web security standards.
Contact and Social Presence
Score: 90/100
Contact and Social Presence
"Accessibility of contact information is a trust factor."
Reason: Offers multiple verified contact emails and phone numbers plus stable social media profiles.
Blacklist and Safe Browsing Status
Score: 10/100
Blacklist and Safe Browsing Status
"Clean blacklists support legitimacy."
Reason: No listings on crypto scam blacklists or phishing reports; no Google Safe Browsing alerts.
Trademark and Brand Legitimacy
Score: 90/100
Trademark and Brand Legitimacy
"Trademark ownership helps prevent impersonation and shows brand authenticity."
Reason: Active trademarks under easyGroup Limited connect branding to a recognized company.
User and Independent Review Assessment
Score: 80/100
User and Independent Review Assessment
"Strong user and independent validation reinforce trust."
Reason: No credible reports of investor losses; positive third-party reviews and consistent default rate of zero reported.
Legal and Dispute Records
Score: 90/100
Legal and Dispute Records
"Absence of legal issues supports legitimacy."
Reason: No documented major legal or customer disputes found for easymoney.com.
Category Consistency
Score: 30/100
Category Consistency
"Potential misclassification but not indicative of scam; possibly an error in categorization."
Reason: Website is categorized under Games/Games which conflicts with financial services description.
Your Next Steps
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1
Visit the official easymoney.com website and review their detailed investor risk disclosures before investing.
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2
Verify contact details and confirm authenticity when engaging with customer service.
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3
Consult third-party financial advice and perform regular due diligence on peer-to-peer platforms.
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4
Avoid alternative sites using similar 'easy money' branding to prevent confusion with unrelated scams.
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5
Monitor ongoing user reviews and regulatory news for any updates.
Evidence & Citations
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EasyMoney Traffic and Technology Analysis
Shows monthly visits, tech stack, and domain details.
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EasyMoney Web Analytics
Provides traffic data and user engagement metrics.
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easymoney.com Contact Details
Lists emails, phone numbers, and social media links.
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WHOIS Record for easymoney.com
Confirms domain age and registrar reputation.
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Trademark Registration Search
Multiple live trademarks associated with easyMoney brand.
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EasyMoney Investor Protection and Review
Independent report confirming no investor losses to date.
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