Domain Investigation Report

Report generated: Jan 5, 2026

payoneer.com

http://payoneer.com

Geo: unknown

Website:

Category: Domain

Recommendation

Proceed

Overall Summary

Safe

Why we think so?

Payoneer.com is a global financial platform specializing in cross-border payments and business financial management. It serves millions of users worldwide with about 6 million monthly visits and ranks #6,240 globally. The site uses strong technologies including Google Analytics and CloudFlare, and supports various payment methods like PayPal, Visa, and MasterCard. Registered in 2005 and operating under Safenames Ltd registrar, it holds multiple active trademarks confirming brand authenticity. Customer reviews are mixed; users praise the app's usability but report account restrictions and support delays. There are no scam blacklists or phishing flags linked to the domain. Regulatory fines related to sanctions compliance were settled without court litigation. Recent news highlights ongoing business developments and financial reporting.

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

90%

Risk Insights

🏦

Established Financial Platform

Domain active since 2005
Millions of monthly visitors globally
Strong infrastructure and SSL

⚠️

Mixed Customer Feedback

High app ratings but consistent complaints about account freezes
Customer support delays reported
Users advise caution with account verification

✅

No Scam Blacklist Matches

Clean domain on crypto scam and safe browsing lists
No malware or phishing detected
Official trademarks reinforce authenticity

Category Scores

Red Flags & Warnings

Multiple user reports of account restrictions and slow or ineffective customer support.

Detailed Checks & Insights

0-100 Scale

Domain Age and Registrar

Score: 95

Passed

"Established domain indicates stability and authenticity."

Reason: Register date in 2005, registrar Safenames Ltd is reputable, stable ownership over many years.

SSL Certificate Validity

Score: 95

Passed

"Strong SSL certificate shows secure setup."

Reason: Valid SSL issued by DigiCert Global G2 with expiry mid-2026 => site encrypted and maintained.

Traffic and Popularity Metrics

Score: 90

Passed

"High and consistent traffic confirms non-fake usage."

Reason: ~6 million monthly visits, global rank #6,240, strong direct traffic share.

Technology Stack and Infrastructure

Score: 90

Passed

"Profiles a mature, professional financial platform."

Reason: Uses advanced analytics, CDN (CloudFlare), and major payment gateways like PayPal, Visa, Mastercard.

Trademarks and Brand Protection

Score: 90

Passed

"Robust trademark registration reduces brand impersonation risk."

Reason: Multiple live USPTO trademarks owned by Payoneer Inc., covering financial services and payment cards

Presence on Scam and Phishing Blacklists

Score: 100

Passed

"No blacklist flags found for this domain."

Reason: Domain is absent on crypto scam blacklists and Google Safe Browsing shows no malware/phishing.

Customer Complaints & Reputation

Score: 75

Failed

"User difficulties noted, though not evidence of scam."

Reason: Mixed reviews: app rated positively but users report issues with frozen accounts, delays, and support.

Legal and Regulatory Disputes

Score: 85

Passed

"No current legal risks undermining legitimacy."

Reason: Settled sanctions compliance fines administratively; no ongoing widespread lawsuits or fraud litigation found.

Current News and Business Activities

Score: 90

Passed

"Active business presence reduces scam risk."

Reason: Recent press shows active participation in industry events, financial reporting, and licensing achievements.

Your Next Steps

1

If you plan to use Payoneer, review user complaints carefully and understand account verification requirements to avoid delays.
2

Use only official Payoneer websites and watch for phishing attempts impersonating Payoneer via email or fake sites.
3

Enable two-factor authentication on your Payoneer account for added security.
4

Monitor official news and regulatory updates about Payoneer, especially if you are a business user.
5

Contact Payoneer directly through verified emails and channels for support or inquiries.