Who owns The Money Factory?
As of : We could not identify the company that owns The Money Factory. A brand that does not name its operator gives you little to rely on.
| Ultimate owner | Owner not identified (unknown) |
|---|---|
| Products | Sweepstakes, Casino |
| Website | themoneyfactory.com |
| Sister casinos | 0 |
| Fines and actions | 0 |
| Owner proof | unclear |
| Last checked | 15 Oct 2026 |
This is a sweepstakes casino. Who owns the sweepstakes casinos →
How we know, and what we could not confirm
How we know: Sweepstakes casino that received an Illinois Gaming Board cease-and-desist letter on 4 Feb 2026 (sent to a Dover, Delaware address). The site says it permanently stopped operating on 9 August 2026 and is winding down.
- The ultimate owner (the people or company at the top) is not published.
- Sources about the owner are weak or disagree.
- We have no licence record for this site.
Ratings elsewhere
- Trustpilot: read the reviews there
Ratings from other websites, with their source. We do not copy their reviews, and they do not change our facts.
Questions and answers
Is The Money Factory licensed?
We have no licence record for it.
Has the owner of The Money Factory been fined?
We have no fines and regulator actions on record.
Is The Money Factory legit?
We have no licence record for The Money Factory. We could not identify its owner. Fines and regulator actions against The Money Factory’s own company: 0. Sister sites with the same owner: 0. Guide: How to check a casino. We do not rate sites. A licence from your country’s regulator is the main protection.
Sources
- https://igb.illinois.gov/content/dam/soi/en/web/igb/documents/casino/cease-and-desist-letters/20260204-cease-and-desist-the-money-factory.pdf
- https://igb.illinois.gov/casino-gambling/cease-and-desist-letters.html
- https://themoneyfactory.com
Last checked 15 Oct 2026. How we check facts. Gambling can be addictive. Help: BeGambleAware, GamStop, Gamblers Anonymous.
