The Money Factory LLC Review: Social Casino and Lawsuits
- Last Updated:
The Money Factory LLC launched in 2024, entering the sweepstakes scene with offices in both Seattle and Dover.
There’s a second operation in Dover, Delaware, located at 8 The Green. That’s where most of the company’s activity seems to be centered.
You’re probably wondering who’s behind The Money Factory Casino — and that’s a smart question. Before spending any money on a social casino, it’s important to know if the people running it are legitimate.
Trevor Pope and Albert Blackmore are listed as the principal owners, while Clay Johnson serves as Chief Operating Officer, handling the day-to-day operations.
Pope has over a decade of experience in the iGaming and sweepstakes casino industry and is related to several successful sweepstakes casino brands, like GammaSweep, apart from TMF Casino.
Derek Boyer is listed on the Washington business registration (document #604938518, filed at 1535 Bellevue Ave, Apt 420, Seattle).
The company has somewhere between 100 and 200 employees, though the exact number isn’t publicly shared — a sign that they’re more than just a small operation.
The company’s social casino, The Money Factory Casino, isn’t limited to third-party titles. Through TMF Originals, they develop their own in-house games, giving the platform unique content that sets it apart from typical sweepstakes sites. It is the company’s main product and a flagship social sweepstakes platform.
The Money Factory LLC company info
Here’s a quick breakdown of the key details about The Money Factory LLC.
| Company Details | Information |
|---|---|
| Owner | Trevor Pope (Founder), Albert Blackmore (Principal Owner), Clay Johnson (COO) |
| Headquarters | 8 The Green, Unit #17655, Dover, Delaware 19901, USA |
| Licenses | None (operates under sweepstakes regulations) |
| Employees | 100–200 |
| Financial earnings | Not publicly disclosed |
| Social casino | The Money Factory (flagship platform with 1,000+ games) |
What are The Money Factory LLC casinos?
The Money Factory LLC runs a single social sweepstakes casino platform: The Money Factory Casino.
The Money Factory Casino
Launched in 2024, The Money Factory serves up roughly 1,000 games across slots, table games and live dealer options.
The social casino partners with major software providers like Pragmatic Play, Evolution Gaming, NetEnt and ICONIC21, which supplies the live dealer content.
These are some of the biggest names in the online gaming space holding licenses such as MGA and UKGC, which adds credibility.
You've got popular slot machines like Gates of Olympus, Buffalo King and The Dog House.
As a sweepstakes gaming site, The Money Factory social casino features virtual Gold Coins for fun play and Sweepstakes Coins for exchanging SC for prizes.
It's legal in a vast number of US states, with exceptions such as Idaho, Louisiana, Montana, Michigan and Nevada.
The Money Factory LLC lawsuits
There are no lawsuits on record for The Money Factory Casino. No cease and desist orders or no class actions.
We reviewed Better Business Bureau complaints and major legal databases and found no formal legal action.
They run a sweepstakes-based model, which keeps them compliant with most state gambling laws.
Yes, you’ll see the occasional customer complaint about delayed prize redemptions or game bugs — common issues for any online platform.