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Domain Due Diligence
Report for Robinhood.com

Report Date November 20, 2025
Recommendation
Proceed
Overall Summary
Safe
Why we think so

Robinhood.com is a well-known US-based financial platform offering commission-free stock and options trading. It attracts over 48 million monthly visitors primarily from the United States. The site employs established technologies and reputable hosting and marketing services. While Robinhood is regulated by US authorities, it has faced several significant fines and legal challenges for compliance failures, outages, and misleading practices. Users report losses mainly from risky trading and occasional service issues, but these do not indicate scam activity by the platform itself. There is a notable presence of fraudulent schemes impersonating Robinhood, which users should be careful to avoid.

Confidence Score
78%

Risk Insights

🏦

Established Financial Platform

Serving tens of millions of users monthly.
Operates under US financial regulations.
Employs secure domain and communication setup.
⚖️

Known Compliance Issues

Settled multiple fines totaling over $100 million.
Has ongoing legal actions regarding trading restrictions.
Users report service and withdrawal challenges.
🚨

Phishing and Impersonation Risk

Numerous scam attempts impersonate Robinhood.
Users must verify URLs and official contacts carefully.
Security awareness essential to avoid fraud loss.

Contradictory Signals

While the platform is legitimate, individual user disputes highlight operational issues but are not confirmed scams.

Signal A: Large legitimate traffic and verified company presence

Signal B: User complaints alleging fraudulent fund confiscation

Category Scores

Identity 90/100
Reputation 70/100
Technical 85/100
Content 75/100
Legal 65/100
Business Validity 80/100

Red Flags & Warnings

  • Multiple regulatory fines and settlements highlight operational and compliance challenges.
  • User complaints alleging fraudulent account restrictions and withdrawal difficulties.
  • Active scams impersonate Robinhood, posing risk to users if vigilance lapses.

🔎 Detailed Checks & Analysis

Domain Metadata and Age

Score: 90/100
Passed

"Long domain age and secure hosting support authenticity."

Reason: Domain robinhood.com is registered since 1995 with a reputable registrar and has current valid SSL certificates.

Traffic and User Engagement

Score: 80/100
Passed

"Consistent and large user base with a major geographical source supports legitimacy."

Reason: Robinhood.com has very high monthly visits (~48M) and mostly US-based users with normal engagement metrics.

Business Identity and Contact Info

Score: 80/100
Passed

"Clear and consistent contact information matches known corporate identities."

Reason: Public contact emails, phone numbers, and social media links are legitimate and traceable to Robinhood Markets, Inc.

Blacklist and Security Status

Score: 90/100
Passed

"Absence of blacklist entries indicates no known direct security threats."

Reason: No listings on cryptocurrency scam blacklists and no Google Safe Browsing threats detected.

User Feedback and Scam Reports

Score: 60/100
Passed

"User disputes reflect operational challenges, not confirmed fraudulent behavior."

Reason: While there are user complaints alleging fraud and withdrawal issues, authoritative sources do not mark Robinhood as scam.

Legal and Regulatory Compliance

Score: 50/100
Failed

"Significant penalties show problems but do not equate to scam classification."

Reason: Robinhood has faced multiple fines and legal challenges mostly related to compliance failures but is regulated by major authorities.

Your Next Steps

  • 1
    Always verify you are using the official robinhood.com website before entering sensitive information.
  • 2
    Be cautious of phishing scams impersonating Robinhood via emails or phone calls.
  • 3
    Monitor regulatory news and official communications from Robinhood for updates on service and security.
  • 4
    Users experiencing issues should contact official support via emails listed on robinhood.com.
  • 5
    Avoid high-risk speculative trading and use platform tools responsibly to reduce loss risk.

Evidence & Citations

🕵🏻 Keep investigating

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