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Domain Due Diligence
Report for Meetcleo.com

Report Date October 28, 2025
Recommendation
Avoid
Overall Summary
Scam
Why we think so

meetcleo.com operates as Cleo, an AI-driven financial assistant helping millions manage their money. The site shows solid tech infrastructure, significant monthly US-based visits (~546K), and uses reputable services like Cloudflare and Google Analytics. However, regulatory and user complaints reveal serious issues: an FTC lawsuit in 2025 accused Cleo of misleading cash advance offers, hidden fees, and difficult subscription cancellations. Multiple consumers report unauthorized charges, smaller-than-advertised advances, and poor customer support. Although the domain is technically secure and not blacklisted, these persistent complaints and legal actions raise substantial concerns about user trust and financial risks. Proceed cautiously and review recent regulatory disclosures before using.

Confidence Score
28%

Risk Insights

⚖️

Regulatory Legal Action

FTC sued Cleo AI in 2025 for deceptive cash advance marketing.
$17 million settlement to compensate consumers.
Required changes in subscription and disclosure practices.
❗

User Complaints Summary

Multiple reports of unauthorized charges and hidden fees.
Users face difficulty canceling subscriptions and getting refunds.
Technical issues sometimes block access to funds.
🛡️

Technical and Traffic Indicators

Domain registered in 2015, showing longevity.
Uses reputable tech like Cloudflare, Stripe, Google Analytics.
About 546K monthly visits, mostly from the US.

Contradictory Signals

While the domain and infrastructure suggest legitimacy, regulatory and user evidence indicates significant trust and financial risk.

Signal A: Domain technically secure and well-established

Signal B: Serious regulatory and consumer fraud allegations

Category Scores

Identity 65/100
Reputation 15/100
Technical 80/100
Content 30/100
Legal 10/100
Business Validity 25/100

Red Flags & Warnings

  • 2025 FTC lawsuit confirms deceptive advertising and difficulty ending paid subscriptions.
  • Multiple user reports of unauthorized charges and financial loss.
  • Poor customer service and refund challenges noted by customers and regulators.

🔎 Detailed Checks & Analysis

Domain age and registration check

Score: 85/100
Passed

"Long-term registration and consistent DNS records signal legitimate operation over time."

Reason: Domain registered since 2015 with privacy-protected registrant and stable registrar (Namecheap).

Traffic and user engagement check

Score: 80/100
Passed

"High rank (#95,084 globally) and US country rank (#21,834) support genuine interest."

Reason: Daily visits around 18K with notable US traffic and moderate bounce rate indicate active user base.

Technical infrastructure and technology stack

Score: 80/100
Passed

"Strong security and infrastructure features support technical legitimacy."

Reason: Use of Cloudflare, Google Analytics, Stripe, and other trusted tech services.

Trademark and brand impersonation check

Score: 100/100
Passed

"Brand identity appears unique and unimpeded legally."

Reason: No trademark conflicts found in USPTO search for 'meetcleo'.

Blacklist and phishing status

Score: 100/100
Passed

"No technical blacklisting or security alerts detected for the domain."

Reason: No records found on crypto scam blacklists or Google Safe Browsing threats.

Consumer reviews and legal disputes analysis

Score: 10/100
Failed

"Serious regulatory and consumer issues outweigh technical legitimacy."

Reason: FTC lawsuit and extensive user complaints reveal deceptive practices and financial harm.

Your Next Steps

  • 1
    Avoid providing sensitive financial information or subscribing to paid services on meetcleo.com without thorough review.
  • 2
    Check the FTC settlement terms and consumer protection sites for updates on refunds and remedies.
  • 3
    Review independent user feedback and regulatory reports before consideration of the service.
  • 4
    Report any suspicious charges or practices to consumer protection agencies promptly.
  • 5
    Consider safer, well-reviewed financial apps with transparent terms and customer support.

Evidence & Citations

🕵🏻 Keep investigating

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