Radar / Money services business
MoneyLion
Money services business moneylion.com ↗ Full listing
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
MoneyLion, founded in 2013, is a mobile banking platform that offers loans up to $1,000, interest-free cash advances, early paycheck deposit banking with no minimum balance, managed investments, cashback rewards, and financial tracking and education. MoneyLion is focused on accessible and effective products for everyone with the following products: RoarMoney Investment Account Credit Builder Plus Instacash Advance MoneyLion Crypto One…
Read more
MoneyLion, founded in 2013, is a mobile banking platform that offers loans up to $1,000, interest-free cash advances, early paycheck deposit banking with no minimum balance, managed investments, cashback rewards, and financial tracking and education. MoneyLion is focused on accessible and effective products for everyone with the following products: RoarMoney Investment Account Credit Builder Plus Instacash Advance MoneyLion Crypto One…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
Similar providers
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you MoneyLion?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.