Is moneyhub.com a Scam or Legit?
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- Domain age & location info
- User reviews summary
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Behind the Score
Our analysis evaluated moneyhub.com across multiple trust factors. Here's what we discovered.
Website Analysis
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moneyhub.com Preview
Home - Moneyhub
Welcome to Moneyhub. We collect, enrich and contextualise customer data so that financial institutions can drive better customer outcomes.
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Unknown
Moderate trust indicators detected. Exercise caution and verify information independently.
Website Analysis
Analysis is being generated for this website...
moneyhub.com Preview
Home - Moneyhub
Welcome to Moneyhub. We collect, enrich and contextualise customer data so that financial institutions can drive better customer outcomes.
Executive Summary
Domain Information
Trust Verdict
Proceed with Caution
Research this site carefully before proceeding.
Website Details & Business Information
Site Information
Key Statistics
Geographic Information
Business & Website Contact Information
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{
"domain": null,
"title": "Home - Moneyhub",
"description": "Welcome to Moneyhub. We collect, enrich and contextualise customer data so that financial institutions can drive better customer outcomes.",
"age": "29.683289020364 Years, 249.40049243286 Days",
"value": "$8.0K",
"country": "",
"coordinates": "43.6532, -79.3832",
"lastChecked": "2025-12-31T13:17:00.000000Z",
"categories": null
}SSL & Certificates
SSL & Certificates
{
"securityInfo": {
"hideSection": false,
"sslValid": [],
"sslName": "",
"sslValidFrom": [],
"sslValidFromDaysAgo": [],
"sslValidTo": [],
"sslValidToDaysLeft": [],
"redirectsToHTTPS": [],
"hasBadReviews": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"relatedToOtherNotTrustedSites": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"theirServerIpIsMarkedAsAbusive": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"hackedOrBeenHacked": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"firewallFound": {
"type": "info",
"text": "Not Protected",
"origBValue": false,
"origSValue": "Not Protected",
"origNValue": null,
"origDValue": null
},
"markedAsRisk": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"siteAdult": null,
"nastyTags": [],
"securityBadges": []
},
"sslInfo": [],
"firewall": "CloudFlare",
"blacklistStatus": [],
"externalScans": []
}Trust Flags
Trust Analysis Flags
Risk Indicators
Anonymous WHOIS
Trust Indicators
No trust indicators found
Site hasn't accumulated trust signals yet
User Reviews & Ratings
30 reviewsGlobal Sentiment MetricsSentiment Metrics
moneyhub.com Reviews & Rating Analysis
The reviews for moneyhub.com present a mixed picture of the website's reputation. On the positive side, many users praise the platform's comprehensive features, including the ability to connect various financial accounts, categorize transactions, and gain a holistic view of their finances. Reviewers highlight the app's user-friendliness and the responsiveness of the customer support team. However, a significant number of negative reviews point to persistent technical issues, such as missing transactions and connection problems with certain financial institutions. Some users express frustration with the lack of timely and effective resolution of these problems, which raises concerns about the website's reliability and customer service. Overall, the reviews suggest that while moneyhub.com offers valuable personal finance management tools, its trustworthiness and long-term reliability may be inconsistent, depending on the individual user's experience.
{
"id": "23762",
"domain": "moneyhub.com",
"ai_text": "The reviews for moneyhub.com present a mixed picture of the website's reputation. On the positive side, many users praise the platform's comprehensive features, including the ability to connect various financial accounts, categorize transactions, and gain a holistic view of their finances. Reviewers highlight the app's user-friendliness and the responsiveness of the customer support team. However, a significant number of negative reviews point to persistent technical issues, such as missing transactions and connection problems with certain financial institutions. Some users express frustration with the lack of timely and effective resolution of these problems, which raises concerns about the website's reliability and customer service. Overall, the reviews suggest that while moneyhub.com offers valuable personal finance management tools, its trustworthiness and long-term reliability may be inconsistent, depending on the individual user's experience.",
"model": "C",
"cost": "0.00039550",
"type": "R",
"rating": "",
"create_timestamp": "2025-12-31 13:15:51",
"no_delete": "0",
"update_timestamp": "2025-12-31 13:15:51"
}Keywords Analysis
| Keyword | Frequency | Classification |
|---|---|---|
| BAD CUSTOMER SERVICE | 12 | Negative |
| COMMUNICATION ISSUE | 2 | Negative |
| SCAM | 1 | Negative |
| PAYMENT ISSUES | 1 | Negative |
| POSITIVE EXPERIENCE | 1 | Positive |
| CUSTOMER SERVICE | 6 | Neutral |
{
"global": {
"avgSentCom": "0.32996333",
"avgSentNeg": "0.07713333",
"avgSentNeu": "0.79076667",
"avgSentPos": "0.13206667",
"numBad": 13,
"numGood": 17,
"badPerc": 43.333333333333336,
"goodPerc": 56.666666666666664,
"sentimentAnalyzedTotal": 30,
"totalReviews": "30",
"ratingPerc": "56.666666666666664"
},
"reviews": [],
"keywords": [
{
"keyword": "CUSTOMER SERVICE",
"set_flag": null,
"type": "F",
"good_bad": "N",
"total": "6"
},
{
"keyword": "POSITIVE EXPERIENCE",
"set_flag": null,
"type": "F",
"good_bad": "G",
"total": "1"
},
{
"keyword": "SCAM",
"set_flag": "flag_scam_keyword",
"type": "F",
"good_bad": "B",
"total": "1"
},
{
"keyword": "PAYMENT ISSUES",
"set_flag": null,
"type": "F",
"good_bad": "B",
"total": "1"
},
{
"keyword": "COMMUNICATION ISSUE",
"set_flag": null,
"type": "F",
"good_bad": "B",
"total": "2"
},
{
"keyword": "BAD CUSTOMER SERVICE",
"set_flag": null,
"type": "F",
"good_bad": "B",
"total": "12"
}
],
"wordFrequency": [
{
"word": "moneyhub",
"total": "77"
},
{
"word": "accounts",
"total": "39"
},
{
"word": "service",
"total": "32"
},
{
"word": "issues",
"total": "23"
},
{
"word": "connections",
"total": "20"
},
{
"word": "banks",
"total": "18"
},
{
"word": "spending",
"total": "17"
},
{
"word": "missing",
"total": "16"
},
{
"word": "connection",
"total": "16"
},
{
"word": "good",
"total": "16"
}
],
"benford": {
"totalReviews": "30",
"ratingPerc": "56.666666666666664",
"numBad": "13",
"numGood": "17",
"avgSentCom": "0.32996333",
"avgSentNeg": "0.07713333",
"avgSentNeu": "0.79076667",
"avgSentPos": "0.13206667",
"0": {
"digit": "5",
"total": "7",
"perc": "23.3333",
"base": 7.9
},
"1": {
"digit": "3",
"total": "6",
"perc": "20.0000",
"base": 12.5
},
"2": {
"digit": "2",
"total": "4",
"perc": "13.3333",
"base": 17.6
},
"3": {
"digit": "4",
"total": "4",
"perc": "13.3333",
"base": 9.7
},
"4": {
"digit": "7",
"total": "3",
"perc": "10.0000",
"base": 5.8
},
"5": {
"digit": "1",
"total": "3",
"perc": "10.0000",
"base": 30.1
},
"6": {
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"total": "2",
"perc": "6.6667",
"base": 6.7
},
"7": {
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"base": 5.1
}
},
"actualTotals": {
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"averageRating": 0,
"sources": [],
"starDistribution": {
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"4": 0,
"3": 0,
"2": 0,
"1": 0,
"0": 0
}
}
}Technology Stack
| Logo | Technology | Description | Category | Popularity | First Seen |
|---|---|---|---|---|---|
| Uncategorized | Unknown |
No Technologies Match Your Filter
Try adjusting your search terms or category filter
DNS & Hosting
Hosting Provider
Server Information
Network Infrastructure
Performance Metrics
{
"hostingInfo": {
"hideSection": false,
"internetServiceProvider": "Cloudflare, Inc.",
"country": {
"code": "ca",
"name": "Canada",
"flag": "\ud83c\udde8\ud83c\udde6"
},
"mostLikelyServerIp": "162.159.135.42",
"serverLocation": "Canada",
"hostingProvider": "cloudflare",
"asn": "13335",
"organizationName": "",
"serverOS": "",
"type": ""
},
"ip": "162.159.135.42",
"server": "cloudflare",
"netOrg": "Cloudflare, Inc.",
"ipcountry": "ca",
"firewall": "CloudFlare",
"registrar": "123-Reg Limited",
"registrarCountry": "US",
"sharedIpSites": []
}
Domain Registration (WHOIS)
Domain Details
Domain Registrar
Domain WHOIS Information
Privacy Protection Notice
Most modern domain registrations use privacy protection services. Contact details may be redacted or replaced with privacy service information to protect registrant identity.
Domain's Name Servers 2 servers
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
| isla.ns.cloudflare.com | 173.245.58.119 | 🌐Unknown | Unknown | ||
| jay.ns.cloudflare.com | 108.162.193.123 | Canada | Cloudflare, Inc. | Toronto | M5A |
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
isla.ns.cloudflare.com | 173.245.58.119 | 🌐Unknown | Unknown | ||
jay.ns.cloudflare.com | 108.162.193.123 | Canada | Cloudflare, Inc. | Toronto | M5A |
{
"domainNameInfo": {
"hideSection": false,
"registrarName": "123-Reg Limited",
"registrarCountry": null,
"registrarEmail": "",
"registrarUrl": "",
"registrarWhoIs": "",
"age": "28 Years, 307 Days",
"createdDate": "1997-02-28T00:00:00.000000Z",
"expirationDate": "2026-03-01T00:00:00.000000Z",
"lastModifiedDate": null,
"owner": {
"name": "Registration Private",
"organization": "Domains By Proxy, LLC",
"email": "[email protected]",
"phone": "+44.3454502310",
"fax": "",
"street": "DomainsByProxy.com 100 S. Mill Ave, Suite 1600",
"city": "Tempe",
"state": "Arizona",
"postalCode": "85281",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
}
},
"admin": {
"name": "Registration Private",
"organization": "Domains By Proxy, LLC",
"email": "[email protected]",
"phone": "+44.3454502310",
"fax": "",
"street": "DomainsByProxy.com 100 S. Mill Ave, Suite 1600",
"city": "Tempe",
"state": "Arizona",
"postalCode": "85281",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
}
},
"technical": {
"name": "Registration Private",
"organization": "",
"email": "[email protected]",
"phone": "+44.3454502310",
"fax": "",
"street": "DomainsByProxy.com 100 S. Mill Ave, Suite 1600",
"city": "Tempe",
"state": "Arizona",
"postalCode": "85281",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
}
},
"billing": null,
"whoisDataAge": "-1"
},
"registrar": {
"name": "123-Reg Limited",
"country": "US",
"ip": "23.210.216.163",
"whois": "",
"home": ""
},
"contacts": {
"owner": {
"name": "Registration Private",
"org": "Domains By Proxy, LLC",
"country": "US",
"email": "[email protected]"
},
"admin": {
"name": "Registration Private",
"org": "Domains By Proxy, LLC",
"country": "US",
"email": "[email protected]"
},
"technical": {
"name": "Registration Private",
"org": "",
"country": "US",
"email": "[email protected]"
}
},
"nameServers": [
{
"name": "isla.ns.cloudflare.com",
"ip": "173.245.58.119",
"country": {
"code": "",
"name": "",
"flag": "\ud83c\udf10"
},
"type": "NS",
"city": "",
"region": "",
"postcode": "",
"isp": "Unknown",
"latitude": "",
"longitude": ""
},
{
"name": "jay.ns.cloudflare.com",
"ip": "108.162.193.123",
"country": {
"code": "ca",
"name": "Canada",
"flag": "\ud83c\udde8\ud83c\udde6"
},
"type": "NS",
"city": "Toronto",
"region": "",
"postcode": "M5A",
"isp": "Cloudflare, Inc.",
"latitude": "43.6532",
"longitude": "-79.3832"
}
],
"dates": {
"created": "1997-02-28T00:00:00.000000Z",
"expires": "2026-03-01T00:00:00.000000Z",
"modified": null
}
}
Advanced Analysis
No Subdomains Discovered
No subdomains were found for this domain
This could indicate a simple site structure or restricted enumeration
IP Address History Timeline:
No Related Sites Found
No related websites were discovered for this domain
This indicates an isolated or independent web presence
No Related Domains Found
No subdomains or related websites were discovered for this domain
This indicates an isolated or simple web presence
Web Presence & SEO
Rankings & Traffic
{
"trustedRank": "Low Rating",
"siteVisitors": "Low",
"globalRank": "501841",
"pageRank": "3",
"googlebotvisit": "Sep 22, 2016 01:00:24 GMT",
"googleindexed": "0",
"bingindexed": "0",
"yahooindexed": "0",
"yahoodir": "0",
"googlebacklinks": "0",
"yahoobacklinks": "0",
"validrank": "0",
"siteSpeed": "Very Fast",
"numPageViews": 0,
"webPresenceInfo": {
"socialMedia": {
"twitter": null,
"facebook": null,
"linkedin": null,
"instagram": null
},
"businessListings": [],
"newsReferences": []
},
"previousRank_count": 0
}
Website Key Dates & Timeline
No Timeline Data Available
We don't have enough historical data to generate a timeline for this domain yet. This information will become available as we collect more data over time.
Website Changes (Wayback Machine)
📸 Snapshot Comparison -
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Facebook
LinkedIn
{ "social": { "L": [ { "id": "457233", "domain": "moneyhub.com", "type": "L", "socialmedia_url": "https://www.linkedin.com/in/10994971", "username": "10994971", "display_name": null, "full_name": null, "bio": null, "verified": "0", "is_private": "0", "profile_image": null, "profile_image_hd": null, "cover_image": null, "followers": null, "following": null, "posts": null, "likes": null, "videos": null, "subscribers": null, "views": null, "website": null, "location": null, "category": null, "join_date": null, "review_count": null, "review_rating_percent": null, "reviews_url": null, "star_rating": null, "creator_subscriptions_impressions": null, "creator_subscriptions_verified_followers": null, "join_date_text": null, "data_score": "12", "scrape_method": "unknown", "http_code": null, "body_size": null, "created_timestamp": "2025-11-18 05:34:30", "updated_timestamp": "2025-11-18 05:34:30", "address": null, "street_address": null, "city": null, "country": null, "country_code": null, "postal_code": null, "note": null, "phone": null, "map": null } ], "F": [ { "id": "206551", "domain": "moneyhub.com", "type": "F", "socialmedia_url": "https://en-gb.facebook.com/moneyhubapp/", "username": "moneyhubapp", "display_name": null, "full_name": null, "bio": null, "verified": "0", "is_private": "0", "profile_image": null, "profile_image_hd": null, "cover_image": null, "followers": "1221", "following": null, "posts": null, "likes": "1189", "videos": null, "subscribers": null, "views": null, "website": null, "location": null, "category": "Product/service \u00b7 App Page \u00b7 Financial service", "join_date": null, "review_count": null, "review_rating_percent": "100.00", "reviews_url": null, "star_rating": "5.00", "creator_subscriptions_impressions": null, "creator_subscriptions_verified_followers": null, "join_date_text": "18 August 2014", "data_score": null, "scrape_method": null, "http_code": null, "body_size": null, "created_timestamp": "2025-08-30 15:20:18", "updated_timestamp": "2025-08-30 15:28:39", "address": null, "street_address": null, "city": null, "country": null, "country_code": null, "postal_code": null, "note": "Migrated", "phone": null, "map": null } ], "X": [ { "id": "9426", "domain": "moneyhub.com", "type": "X", "socialmedia_url": "https://x.com/MoneyhubApp", "username": "MoneyhubApp", "display_name": "Moneyhub", "full_name": null, "bio": "Access all your accounts securely in one place, wherever you are and always know where you stand ", "verified": "0", "is_private": "0", "profile_image": "https://pbs.twimg.com/profile_images/895567613308411904/--pRcpCL_normal.jpg", "profile_image_hd": null, "cover_image": "https://pbs.twimg.com/profile_banners/2729088928/1595327776", "followers": "808", "following": "456", "posts": "463", "likes": "255", "videos": "0", "subscribers": null, "views": null, "website": "https://www.moneyhub.com/home", "location": "Bristol", "category": null, "join_date": null, "review_count": null, "review_rating_percent": null, "reviews_url": null, "star_rating": null, "creator_subscriptions_impressions": null, "creator_subscriptions_verified_followers": null, "join_date_text": "Wed Jul 30 14:37:19 +0000 2014", "data_score": null, "scrape_method": null, "http_code": null, "body_size": null, "created_timestamp": "2025-08-30 15:04:27", "updated_timestamp": "2025-08-30 15:04:27", "address": null, "street_address": null, "city": null, "country": null, "country_code": null, "postal_code": null, "note": "Migrated", "phone": null, "map": null } ] }, "sociallinks": { "linkedin.com": { "id": "890732", "domain": "moneyhub.com", "link_type": "linkedin.com", "href": "https://www.linkedin.com/company/10994971", "account": "/company/10994971", "status": "E", "created_timestamp": "2025-11-18 05:34:30", "followers_detected": null } }, "debug_info": { "has_social": true, "social_keys": [ "L", "F", "X" ], "facebook_count": 1, "twitter_count": 0, "instagram_count": 0, "linkedin_count": 1 } }