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passport.moomoo.com Scam Check: 45/100 Trust | ScamMinder

Website: passport.moomoo.com

Screenshot of passport.moomoo.com

Safety Score

45/100
⚠ Risky

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is passport.moomoo.com Safe and Legit? Website Overview and Purpose passport.moomoo.com is a financial services platform that offers users the ability to trade and invest in various financial instruments. The site is part of Moomoo Technologies Inc. , which is a Nasdaq-listed company. The platform aims to provide an intuitive mobile trading experience, allowing users to manage their investments conveniently from anywhere. Content Quality and User Experience Key Experience Highlights Offers a user-friendly interface for trading and investment management. Provides educational resources and tools for investors to enhance their trading skills. Includes features like real-time market data and analytics to assist users in making informed decisions. Mobile app availability for trading on-the-go, enhancing user accessibility. Claims Verification and Red Flags ⚠️ Red Flags Detected No significant red flags detected. The website presents clear information about its services and regulatory compliance. ⚠️ Caution Points Users should ensure they understand the risks associated with margin trading as highlighted in the content. Verify the legitimacy of any promotional offers or claims made on the platform. Security Note: The website uses a valid GeoTrust ECC CN CA G2 SSL certificate , ensuring secure connections for users. Legitimacy and Reputation Assessment The domain is associated with a well-established company, Moomoo Technologies Inc., which is publicly traded. The site is hosted in the United States and has a valid SSL certificate, indicating a commitment to security. The absence of negative indicators, such as malware detections or phishing reports, further supports its legitimacy. Final Verdict and Recommendations Conclusion: Overall, passport.moomoo.com appears to be a legitimate and safe platform for trading and investment. Users are encouraged to conduct their own research and ensure they understand the risks involved in trading. Best practices include reviewing the terms of service and privacy policy, as well as staying informed about market conditions.

Risk Assessment: safe
⚠️ Red Flags:
  • [GUARDRAIL] High-risk financial/crypto business model requires manual verification
  • [FINANCIAL] New domain (less than 1 year old) offering financial services - extremely high-risk pattern
  • [REGULATORY] Offshore jurisdiction detected - may lack major regulatory oversight
📊 Analysis Reasons:
  • [SECURITY] The website uses a valid GeoTrust ECC CN CA G2 SSL certificate, ensuring secure connections.
  • [REPUTATION] Moomoo Technologies Inc. is a Nasdaq-listed company, indicating a level of credibility and regulatory oversight.
  • [CONTENT QUALITY] The site provides clear information about its services, including risk warnings related to margin trading.
  • [TRUST SIGNALS] No malware detections reported on VirusTotal, indicating a clean reputation.
  • [DOMAIN HISTORY] The website is part of a well-known financial services brand with a professional online presence.
🏢 Brand Evidence:
  • Website mentions 'Moomoo Technologies Inc.' as the parent company.
  • The platform is marketed as part of the Moomoo trading services.
🛡️ Safety Actions Applied:
  • {"type":"high_risk_category","reason":"High-risk financial/crypto business model requires manual verification","scoreCeiling":45,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details

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Ride The
Market.

Parent Company Nasdaq-Listed

Copyright © Moomoo Technologies Inc. Read more

Disclaimer

The moomoo app is an online trading platform offered by Moomoo Technologies Inc. Securities, brokerage products and related services available through the moomoo app are offered by including but not limited to the following brokerage firms: Moomoo Financial Inc. regulated by the U.S. Securities and Exchange Commission (SEC), Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS), Futu Securities International (Hong Kong) Limited regulated by the Securities and Futures Commission of Hong Kong (SFC), Moomoo Financial Canada Inc. regulated by the Canadian Investment Regulatory Organization (CIRO), Moomoo Securities Australia Ltd regulated by the Australian Securities and Investments Commission (ASIC), and Moomoo Securities Malaysia Sdn. Bhd. (\"Moomoo MY\") regulated by the Securities Commission Malaysia.

For further information about Moomoo Financial Inc., visit Financial Industry Regulatory Authority (FINRA)’s BrokerCheck. Brokerage accounts with Moomoo Financial Inc. are protected by the Securities Investor Protection Corporation (SIPC). Moomoo Financial Inc.’s membership with SIPC protects securities customers of its members up to $500,000 (including $250,000 for claims for cash). Explanatory brochure available upon request or at www.sipc.org.

Margin trading involves interest charges and heightened risks, including the potential to lose more than invested funds or the need to deposit additional collateral. Before trading on margin, customers are advised to determine whether this type of trading is appropriate for them in light of their respective investment objective, experience, risk tolerance and financial situation.

All investments involve risk, including possible loss of principal. Past performance of a security, market, or financial product does not guarantee future results. Electronic trading poses unique risk to investors. System response and access times may vary due to market conditions, system performance, and other factors. Market volatility, volume, and system availability may delay account access and trade executions.

No content on the website shall be considered a recommendation or solicitation for the purchase or sale of securities, futures or other investment products. All information and data on the website are for reference only and no historical data shall be considered as the basis for judging future trends.

Information contained on this website is general in nature and has been prepared without any consideration of customers’ investment objectives, financial situations or needs. Customers should consider the appropriateness of the information having regard to their personal circumstances before making any investment decisions.

Investment products are not insured by the FDIC or guaranteed by a bank, and may decline in value.

Copyright © 2025 Moomoo Technologies Inc. All Rights Reserved.

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","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/passport.moomoo.com-20251117-051615.webp","loadTimeInSeconds":6.22,"title":"Sign Up for Moomoo Now!","keywords":"moomoo sign up, moomoo register, moomoo registration, futu moomoo,moomoo trade,moomoo app, moomoo invest","description":"Sign up to moomoo now! You deserve more than free commissions. Not only does moomoo offer free trading, we also offer you an intuitive mobile trading platform which will let you invest anywhere and anytime.","links":[],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":75914,"domSignals":{"lang":"en-us","canonical":"https://passport.moomoo.com/","hasLogin":false,"hasCheckout":false,"hasContact":false,"hasPolicy":true,"ogTitle":"","ogSite":"","ogDescription":""},"formRisks":[],"httpStatus":200,"finalUrl":"https://passport.moomoo.com/#/","htmlLength":219678,"textLength":7334,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://passport.moomoo.com","probes":[{"url":"https://passport.moomoo.com","ok":true,"status":200},{"url":"https://www.passport.moomoo.com","ok":false,"error":"getaddrinfo ENOTFOUND www.passport.moomoo.com"},{"url":"http://passport.moomoo.com","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://passport.moomoo.com","phase_a_duration_ms":3500,"phase_b_duration_ms":15043,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":98,"scanned":true},"evidence_coverage":"70","ai_result_latest":{"flag":"no_risk","rate":85,"about":"

Detailed Analysis Report: Is passport.moomoo.com Safe and Legit?

\n

Website Overview and Purpose

\n

passport.moomoo.com is a financial services platform that offers users the ability to trade and invest in various financial instruments. The site is part of Moomoo Technologies Inc., which is a Nasdaq-listed company. The platform aims to provide an intuitive mobile trading experience, allowing users to manage their investments conveniently from anywhere.

\n

Content Quality and User Experience

\n

Key Experience Highlights

\n\n

Claims Verification and Red Flags

\n

⚠️ Red Flags Detected

\n

No significant red flags detected. The website presents clear information about its services and regulatory compliance.

\n

⚠️ Caution Points

\n\n

Security Note: The website uses a valid GeoTrust ECC CN CA G2 SSL certificate, ensuring secure connections for users.

\n

Legitimacy and Reputation Assessment

\n

The domain is associated with a well-established company, Moomoo Technologies Inc., which is publicly traded. The site is hosted in the United States and has a valid SSL certificate, indicating a commitment to security. The absence of negative indicators, such as malware detections or phishing reports, further supports its legitimacy.

\n

Final Verdict and Recommendations

\n

Conclusion: Overall, passport.moomoo.com appears to be a legitimate and safe platform for trading and investment. Users are encouraged to conduct their own research and ensure they understand the risks involved in trading.

\n

Best practices include reviewing the terms of service and privacy policy, as well as staying informed about market conditions.

","status":"safe","reasons":["[SECURITY] The website uses a valid GeoTrust ECC CN CA G2 SSL certificate, ensuring secure connections.","[REPUTATION] Moomoo Technologies Inc. is a Nasdaq-listed company, indicating a level of credibility and regulatory oversight.","[CONTENT QUALITY] The site provides clear information about its services, including risk warnings related to margin trading.","[TRUST SIGNALS] No malware detections reported on VirusTotal, indicating a clean reputation.","[DOMAIN HISTORY] The website is part of a well-known financial services brand with a professional online presence."],"category":"Financial Services","red_flags":["[GUARDRAIL] High-risk financial/crypto business model requires manual verification","[FINANCIAL] New domain (less than 1 year old) offering financial services - extremely high-risk pattern","[REGULATORY] Offshore jurisdiction detected - may lack major regulatory oversight"],"final_score":45,"subcategory":"Online Trading","final_status":"warning","score_source":"openai_guardrail","ai_confidence":"high","claimed_brand":"Moomoo","brand_evidence":["Website mentions 'Moomoo Technologies Inc.' as the parent company.","The platform is marketed as part of the Moomoo trading services."],"business_model":"Commission-free trading and investment services","expected_domain":"moomoo.com","target_audience":"Retail investors and traders globally","confidence_level":"high","guardrail_actions":[{"type":"high_risk_category","reason":"High-risk financial/crypto business model requires manual verification","scoreCeiling":45,"targetStatus":"warning"}],"analysis_timestamp":"2025-11-17T05:17:02.305Z","user_recommendation":"Safe to use for trading and investment services.","contact_transparency":"good","professionalism_score":9,"brand_claim_confidence":"high"},"guardrail_summary":{"actions":[{"type":"high_risk_category","reason":"High-risk financial/crypto business model requires manual verification","scoreCeiling":45,"targetStatus":"warning"}],"scoreSource":"openai_guardrail","aiConfidence":"high"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};