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Domain Due Diligence
Report for Easymoney.com

Report Date October 31, 2025
Recommendation
Proceed
Overall Summary
Safe
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.

Confidence Score
85%

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

Identity 85/100
Reputation 90/100
Technical 80/100
Content 80/100
Legal 90/100
Business Validity 85/100

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
Passed

"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
Passed

"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
Passed

"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
Passed

"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
Passed

"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
Passed

"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
Passed

"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
Passed

"Absence of legal issues supports legitimacy."

Reason: No documented major legal or customer disputes found for easymoney.com.

Category Consistency

Score: 30/100
Failed

"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

  • 1
    Visit the official easymoney.com website and review their detailed investor risk disclosures before investing.
  • 2
    Verify contact details and confirm authenticity when engaging with customer service.
  • 3
    Consult third-party financial advice and perform regular due diligence on peer-to-peer platforms.
  • 4
    Avoid alternative sites using similar 'easy money' branding to prevent confusion with unrelated scams.
  • 5
    Monitor ongoing user reviews and regulatory news for any updates.

Evidence & Citations

🕵🏻 Keep investigating

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