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Domain Due Diligence

Report for Moby.co

Report Date
October 16, 2025
Recommendation
Proceed
Overall Summary
Safe
  Why we think so? 

Moby.co is an investment research platform used by a broad audience, including beginners and experienced investors. It receives moderate monthly traffic (~126K visits), primarily from the U.S. The site employs industry-standard payment and security technologies, uses Google Cloud and Cloudflare for hosting and security, and offers multiple well-known payment methods like Apple Pay and PayPal. User reviews are mostly positive but mention issues with subscription management and customer service. There are no verified reports of fraud or scam linked to moby.co itself. The site is distinct from unrelated scams with similar names in the cryptocurrency space. Legal disputes, if any, appear limited and resolved via arbitration rather than public litigation. Overall, moby.co presents as a legitimate financial service with some customer service shortcomings.

Confidence Score
85%

Risk Insights

📊

Consistent Moderate Traffic 🛡️

  • Approx. 126,000 visits monthly mostly from U.S.
  • Bounce rate moderate at ~44%
  • Primarily direct and search traffic
💳

Strong Payment & Security Setup 🔐

  • Supports Apple Pay, PayPal, Stripe, Visa, Mastercard
  • Uses Cloudflare and Google Cloud infrastructure
  • SSL certificate valid and up to date
✅

No Scam/Blacklist Flags

  • Clear of blacklists for phishing and crypto scams
  • No reported major security breaches

Contradictory Signals

Customer service issues reduce reputation but do not imply fraud.

Signal A: No fraud or scam reports

Signal B: BBB rating F for customer service

Category Scores

Red Flags & Warnings

  • Some users report difficulty canceling subscriptions and unclear billing practices.
  • Better Business Bureau rates the related business with an 'F' primarily due to customer service complaints, not confirmed fraud.

🔎 Detailed Checks & Analysis

Domain Traffic Authenticity

Score: 85/100
Passed

"Traffic rank around #286,000 globally and ~126,000 monthly visits confirm legitimate user activity."

Reason: The website has steady, appreciable monthly traffic predominantly from U.S. users, suggesting genuine interest.

Technology and Security Standards

Score: 90/100
Passed

"Employs secure technologies like Cloudflare, Google Cloud, and recognized payment methods including PayPal and Apple Pay."

Reason: Use of trusted payment gateways and security infrastructure support a trustworthy technical environment.

Blacklist and Scam Listings

Score: 100/100
Passed

"Clean result on crypto scam sniffer and Google Safe Browsing."

Reason: No negative listings found on crypto scam or phishing blacklists.

User Reputation and Reviews

Score: 75/100
Passed

"Trustpilot and other reviews show mixed experiences but lack accusations of fraud."

Reason: While some users report poor customer service, no evidence indicates fraudulent behavior.

Legal and Trademark Status

Score: 85/100
Passed

"Trademark searches show live marks unrelated to the current operation with no direct conflicts."

Reason: No active legal disputes or trademark conflicts affect the domain's legitimacy.

Your Next Steps

  • 1

    Confirm you access the official moby.co website to avoid similarly named scams, especially in cryptocurrency.

  • 2

    Exercise caution with subscription management; read terms carefully and keep track of renewal policies.

  • 3

    Monitor your investment decisions and remain aware that moby.co provides research and recommendations but does not manage funds.

  • 4

    Report any suspicious activity or issues to consumer protection agencies.

  • 5

    Review customer feedback regularly to stay informed about any service changes or concerns.

Evidence & Citations

🕵🏻 Keep investigating

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