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Moneypeeps.com (Domain) Investigation Report

Generated on Feb 15, 2026

Recommendation
Proceed
Overall Summary
Safe
  Why we think so? 

moneypeeps.com is an independent investor community website offering a tool called Dividend Pro to track dividends on over 8,000 stocks across US, Toronto, and London exchanges. The site receives modest traffic, about 737 visits in January 2026, mainly from India and the US. It has multiple verified contact details, including email and social media profiles, and a secure SSL certificate valid through March 2026. The domain has been registered since 2011 through DREAMHOST and uses reputable DNS services. No trademark conflicts, scam blacklists, or safety warnings appear. There are no known scam reports, customer complaints, or legal disputes linked to the site. General investment scam cautions apply, so verify registration and avoid unsolicited offers.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
88%

Risk Insights

🛡️

Established Domain

  • Registered since 2011
  • Uses reputable hosting providers
  • Domain age supports trust
✅

No Scam or Blacklist Flags

  • Not listed on crypto scam blacklists
  • No Google Safe Browsing warnings
  • No reports in scam databases
📞

Transparent Contact Info

  • Multiple emails and phone numbers
  • Active social media profiles
  • Supports authentic business presence

Category Scores

Red Flags & Warnings

  • No significant red flags or warnings detected in regulatory or scam databases.

Detailed Checks & Insights

0-100 Scale

SSL Certificate Validity

Score: 90
Passed

"SSL certificate is currently valid with up-to-date signature algorithm RSA-SHA256."

Reason: SSL issued by R12 and valid until March 28, 2026 confirming secure HTTPS connections.

Domain Age and Hosting Quality

Score: 85
Passed

"Long registration period reduces risk of scams related to new domains."

Reason: Registered since June 2011 and hosted on DigitalOcean name servers, indicating established presence and reliable infrastructure.

Blacklist and Scam Reports

Score: 95
Passed

"Extensive checks across multiple databases found no negative flags."

Reason: No entries on crypto scam blacklists or Google Safe Browsing warnings, and no scam or complaint reports found.

Contact Information Transparency

Score: 80
Passed

"Presence of diverse contact channels signals legitimate operations."

Reason: Multiple validated contacts including email, phones, Facebook, Instagram, and LinkedIn profiles enhance trustworthiness.

Trademark and Legal Issues

Score: 95
Passed

"No legal risk indicators detected from available sources."

Reason: No trademark conflicts found in USPTO search and no lawsuits or disputes identified.

Your Next Steps

  • 1

    Verify registration status on official investment regulatory websites like SEC or FINRA for additional security.

  • 2

    Use the site cautiously and avoid unsolicited investment offers or pressure tactics typical of scams.

  • 3

    Check for updates on scam trackers and remain vigilant with personal investment decisions.

Key Evidence & Citations

📌 More checks:

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