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Investigation & Evidence Report

Generated on Jan 19, 2026

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Geo: unknown
Website: Site icon
Category: Domain
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

mSpy.com is a parental monitoring app that lets users track smartphone activity, including GPS location and messages on platforms like Facebook and WhatsApp. It attracts about 400,000 monthly visitors mainly from the U.S. The domain is well-established, created in 2002, with secure SSL certification and uses reputable technologies like Cloudflare and Google Analytics. mSpy holds live trademarks related to its software and brand. Media coverage includes reviews highlighting its effective monitoring features but also significant data breaches and ethical concerns over privacy and consent. User feedback shows mixed reviews, praising monitoring tools but reporting billing issues and app limitations. Legal issues center on data breaches and the legality of monitoring without consent. Overall, mSpy operates as a legitimate business but faces scrutiny for security and ethical risks.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
65%

Risk Insights

🛡️

Established Domain and Secure Infrastructure

  • Domain registered since 2002
  • Valid SSL certificate until March 2026
  • Reputable registrar and DNS via Cloudflare
📊

High Traffic with U.S. Audience

  • ~400,000 visits/month
  • Majority traffic from United States
  • Moderate bounce rate and engagement
⚠️

Significant Security Risks

  • Multiple data breaches exposing millions of records
  • User reports of billing and app issues
  • Ethical concerns as stalkerware

Category Scores

Red Flags & Warnings

  • Reported data breaches exposed millions of customer records, posing privacy risks.
  • User complaints about unauthorized billing and unreliable app features are significant.
  • Ethical concerns exist as mSpy functions as stalkerware capable of non-consensual spying.
  • Legal disputes and takedown notices highlight ongoing controversies and risks.

Detailed Checks & Insights

0-100 Scale

Domain Age and SSL Validity

Score: 85
Passed

"SSL issued by WE1 valid until Mar 2026; registrar PDR Ltd. controls domain; no recent expiry concerns."

Reason: Established domain since 2002 with valid SSL certificate ensures site legitimacy from a technical perspective.

Traffic and User Metrics

Score: 75
Passed

"Bounce rate 42.8%, pages per visit 3.2, indicating engaged users."

Reason: Substantial monthly visitors (~400K), primarily from the US market, reflect an active and relevant user base.

Technology and Payment Integration

Score: 80
Passed

"Includes Facebook Connect, Google Analytics, Stripe, Visa, Mastercard payment support."

Reason: Use of trusted services such as Cloudflare and PayPal reduces risk related to infrastructure and transactions.

Trademark Status

Score: 70
Passed

"Live USPTO registrations under owner Bitex Group LTD."

Reason: Registered trademarks indicate legitimate business activities in software monitoring applications.

Scam and Security Alerts

Score: 90
Passed

"Google Safe Browsing shows no risk detected."

Reason: No listings on phishing or crypto scam blacklists, indicating no known widespread abuse from technical exploitation.

User Complaints and App Functionality

Score: 40
Failed

"Issues with billing transparency, app battery usage, and missing parental control features."

Reason: Multiple user complaints about unauthorized charges and unreliable app features suggest customer risk.

Data Breaches and Privacy

Score: 30
Failed

"Major breach in 2024, exposing millions of support tickets and personal information."

Reason: Documented data breaches have exposed large volumes of customer data, undermining trust and privacy protections.

Legal and Ethical Standing

Score: 40
Failed

"Legality depends on consent; company involved in takedown disputes over data leaks."

Reason: Legal disputes and ethical concerns about stalkerware usage make the product potentially problematic despite business legitimacy.

Your Next Steps

  • 1

    Review the privacy and legal implications carefully before considering use of mSpy products.

  • 2

    Check detailed user reviews and consider reported billing and functionality issues.

  • 3

    If monitoring devices legally, ensure compliance with local laws regarding consent.

  • 4

    Monitor news and security updates about mSpy for new developments.

  • 5

    Use official contact emails and support channels to verify product and service legitimacy.

Key Evidence & Citations

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