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Its website address was registered 28 years ago, and is locked against transfer to someone else. It is on 6 social media platforms (Facebook, Instagram, LinkedIn, TikTok, X and YouTube), with its largest audience of 1,052,367 followers on Facebook. Customers have left 47,616 reviews on Trustpilot, averaging 4.0 stars out of 5. The postcode on its website matches its registered office. No malware or phishing warnings found for its website. Be cautious: its 13 reviews on Reviews.io average only 1.6 stars out of 5.","context":"Important context: Truth Signal weighs public evidence about this business. A high score means strong evidence that the business is established and legitimate, not a promise that it is safe to buy from or that every purchase will go well. A low score means the evidence is thin or raises concerns, not that the business is unsafe or a scam.","sections":[["Positives","good",[{"text":"GB registered company (active), incorporated 29 years ago","source":"companies_house","plain":true},{"text":"Domain registered 28 years ago","source":"rdap","plain":true},{"text":"Social presence on 6 platforms: facebook, instagram, linkedin, tiktok, x, youtube; largest audience 1,052,367 followers on facebook","source":"social","plain":true},{"text":"Excellent independent reputation: 47,616 reviews on Trustpilot, rated 4.0 stars out of 5","source":"reviews","plain":false},{"text":"Address consistent across 2 independent sources","source":"facts","plain":true},{"text":"No malware or phishing warnings","source":"safe_browsing","plain":true}]],["Be cautious","bad",[{"text":"A low number of independent reviews (13 on Reviews.io), but it falls short with only 1.6 stars out of 5","source":"reviews","plain":false}]]],"missing":["bbb"],"page":{"rows":[["Who they are","registry","Company details","building","An active UK company registered at Companies House, set up 29 years ago","good"],["Who they are","rdap","Domain registration","clock","Its website address was registered 28 years ago","good"],["Who they are","website","Website details","globe","We read 5 of its pages: contact, about, returns, terms and privacy","good"],["Reputation and track record","reviews","Customer reviews","star","47,629 reviews across 2 platforms, rated 1.6 to 4.0 out of 5","bad"],["Reputation and track record","appstore","App Store","smartphone","Its app, MoneyGram®: Money Transfer, is on Apple's App Store, rated 4.8 out of 5 from 72,328 ratings. App ratings are not counted as reviews.","info"],["Reputation and track record","crux","Visitor traffic","eye","Its visitor numbers jumped suddenly into the top 50,000 websites by August 2026: a burst of traffic rather than a steady history","info"],["Reputation and track record","wayback","Web history and authority","history","Found: wikipedia page","good"],["Reputation and track record","social","Social presence","users","It is on 6 social media platforms (Facebook, Instagram, LinkedIn, TikTok, X and YouTube); the largest audience is 1,052,367 followers on Facebook","good"],["Safety","safe_browsing","Malware and phishing","bug","No malware or phishing warnings found for its website","good"],["Safety","hibp","Data breach history","lock","No known data breach involving the company","good"],["Safety","dns","Domain and email security","shield-check","Its email is protected: mail forged in its name is blocked","good"]],"tally":"1 be cautious · 8 clear · 2 for information","held":null,"satisfaction":[["Trustpilot","4","47,616 reviews",false],["Reviews.io","1.6","13 reviews",false],["App Store","4.8","72,328 ratings",true]],"average":"4.0","found":{"registry":[["Its registered office at Companies House is Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom","good"],["Its latest accounts at Companies House run to 31 December 2025","good"],["Its directors and owners are named at Companies House","good"],["It has filed at Companies House regularly for the last five years, with no gap longer than 15 months","good"]],"rdap":[["Its website address is locked against being transferred to someone else","good"]],"website":[["Company contact email is available","good"],["Company contact phone number is available","good"]],"reviews":[["Rated 1.6 stars out of 5 from 13 reviews on Reviews.io","good"],["Rated 4.0 stars out of 5 from 47,616 reviews on Trustpilot","good"]],"appstore":[],"crux":[["It is among the 50,000 most-visited sites on the internet (Cloudflare Radar)","good"]],"wayback":[],"social":[["Its YouTube channel has 27,100 subscribers and 24 videos, the latest uploaded on 17 Oct 2026","good"]],"safe_browsing":[],"hibp":[],"dns":[]},"provided":[],"sections":[["Positives","good",[{"text":"An active UK company registered at Companies House, set up 29 years ago","source":"companies_house"},{"text":"Its website address was registered 28 years ago","source":"rdap"},{"text":"It is on 6 social media platforms (Facebook, Instagram, LinkedIn, TikTok, X and YouTube); the largest audience is 1,052,367 followers on Facebook","source":"social"},{"text":"Excellent independent reputation: 47,616 reviews on Trustpilot, rated 4.0 stars out of 5","source":"reviews"},{"text":"The postcode on its website matches its registered office at Companies House","source":"facts"},{"text":"No malware or phishing warnings found for its website","source":"safe_browsing"}]],["Be cautious","bad",[{"text":"A low number of independent reviews (13 on Reviews.io), but it falls short with only 1.6 stars out of 5","source":"reviews"}]]]},"answer":"Is moneygram.com legit and trustworthy? Truth score 94 out of 100, high truth signals: 8 of 11 public checks clear, 1 to be cautious about, 2 for information. Legitimacy confidence: high. Customer satisfaction: mostly satisfied.","advisory":null,"citation":{"source":"Truth Signal","url":"https://truthsignal.com/business/moneygram.com","assessed_at":"2026-10-25T08:47:23.139654+00:00","licence":"CC BY 4.0","licence_url":"https://creativecommons.org/licenses/by/4.0/","cite_as":"Truth Signal, Moneygram International Limited: truth score 94 out of 100, legitimacy confidence High, assessed 2026-10-25, https://truthsignal.com/business/moneygram.com"}}