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Domain Due Diligence
Report for Mmg.gy

Report Date December 7, 2025
Recommendation
Proceed
Overall Summary
Safe
Why we think so

MMG Gy (mmg.gy) is the official website of Mobile Money Guyana, a mobile wallet/payment platform serving primarily Guyana and the U.S. It has moderate traffic (~31K monthly visits), with most users from the U.S. and India. The site uses well-known technologies like Amazon hosting, WordPress CMS, and Cloudflare security. Official contact emails (e.g., customerservice@mmg.gy) and social links are publicly listed. Trademark searches show several legitimate "MMG" marks registered by different entities, none indicating impersonation issues. The domain has valid SSL and proper DNS setup. There are no listings on major scam blacklists or Google Safe Browsing warnings. Public reviews of the MMG mobile app are mixed, with users praising convenience but reporting bugs, login issues, and high fees. Widespread scams impersonate MMG agents to steal money, but these involve third parties, not the domain itself. No public lawsuits against Mobile Money Guyana Inc. are found. Overall, mmg.gy appears authentic and operational but users should remain cautious about scams impersonating MMG agents in wider contexts.

Confidence Score
83%

Risk Insights

🛡️

No Blacklist or Malware Flags

No Google Safe Browsing or crypto scam blacklist hits found
Indicates clean domain status for known threat databases
⚠️

Mixed User Feedback on App Reliability

App store reviews highlight bugs and login problems
Users also mention high transaction fees and restrictions
❗

Scams Use MMG Brand for Fraud

Multiple fraud cases reported with scammers pretending to be MMG agents
Victims targeted for OTP theft and fake promotions

Contradictory Signals

While the website and domain appear legitimate, app users experience some reliability problems.

Signal A: Authentic domain with valid SSL, reputable tech, and official contacts

Signal B: Public app reviews report functional issues and user complaints

The domain mmg.gy itself is safe, but the brand is targeted in scams by third parties.

Signal A: No domain blacklisting or scam flags

Signal B: Widespread reports of fraud using MMG brand impersonation

Category Scores

Identity 85/100
Reputation 75/100
Technical 90/100
Content 80/100
Legal 75/100
Business Validity 85/100

Red Flags & Warnings

  • Widespread scams reported involve impersonators of MMG agents to steal money, unrelated to the domain itself.
  • App store reviews report bugs and user issues causing dissatisfaction and complaints.

🔎 Detailed Checks & Analysis

Valid SSL Certificate and DNS Configuration

Score: 90/100
Passed

"SSL valid from Nov 2025 to Feb 2026; multiple TXT records for verifications; MX includes Outlook protection."

Reason: Domain mmg.gy uses a valid SSL certificate issued by E7 and has proper DNS records including MX, NS, and TXT, supporting legitimacy.

Reputable Technology Stack and Hosting

Score: 85/100
Passed

"Marketing tools include Adobe and Google platforms; uses WordPress and Amazon Route 53 DNS."

Reason: Uses Amazon hosting and Cloudflare for security and CDN. Website runs WordPress CMS and uses common JavaScript libraries, indicating a professional setup.

Traffic Volume and Geographic Distribution

Score: 80/100
Passed

"Stable traffic with 56% direct, 25% search, 10% social sources."

Reason: Obtains about 31,000 visits monthly, mainly from US and India, indicating user interest and authentic usage, not bot traffic.

Contact Information and Social Presence

Score: 90/100
Passed

"Emails include customerservice@mmg.gy and customersupport@mmg.gy; official Facebook, Twitter, LinkedIn links available."

Reason: Multiple customer service emails and official social media profiles are listed and active, supporting transparency and customer support availability.

Blacklist and Malware Scan

Score: 95/100
Passed

"No risk or matched threats detected by Google Safe Browsing."

Reason: No Google Safe Browsing or crypto scam blacklist flags found, suggesting the domain is not currently associated with malicious activities.

Trademark Name Protection

Score: 75/100
Passed

"Live registrations date from 1979 onward; no negative marks identified."

Reason: Multiple trademark registrations for the MMG mark are live and owned by various unrelated entities, none conflicting with Mobile Money Guyana’s branding.

News Presence and Legal Issues

Score: 75/100
Passed

"Recent news focused on service improvements and consumer warnings about scams."

Reason: News articles report active upgrades and use, no lawsuits against Mobile Money Guyana found; public fraud cases involve impersonators, not MMG directly.

User Reviews and Scam Reports

Score: 50/100
Failed

"Common complaints include login issues, fees, and limits; warnings about fraudulent agents impersonating MMG."

Reason: App has mixed reviews citing convenience but also bugs and complaints; scams reported involve impersonators abusing MMG, not the website or company itself.

Your Next Steps

  • 1
    Access the official mmg.gy website directly for payment services and support.
  • 2
    Use contact emails like customerservice@mmg.gy to confirm official communications.
  • 3
    Monitor app store reviews for updates about app stability and features.
  • 4
    Stay alert for scams impersonating MMG agents and never share OTPs or passwords.
  • 5
    Report suspected frauds involving MMG impersonation to local authorities and GTT/MMG support.

Evidence & Citations

🕵🏻 Keep investigating

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