Core Service 04
Fraud Assessment
We assess suspicious investment platforms, websites, businesses, and online activities to help identify warning signs.
01. What It Means
Objective Risk Check
We independently verify platform claims, registration numbers, domain histories, and withdrawal conditions to determine whether a service is legitimate.
02. How It Helps You
Preventing Further Loss
You receive a clear verdict before paying additional “clearance fees” or “unfreeze taxes,” preventing you from losing more money to extortion tactics.
03. What to Do Next
Request an Assessment
Share the website address, platform name, or broker proposal you received. Our analysts will evaluate the warning signs at zero cost.
Key Warning Signs We Audit
Advance Fee Requests: Demands for upfront taxes or deposits before releasing account balances.
Fabricated Licenses: Forged SEC, FCA, or ASIC regulatory certificates on website footers.
Simulated Trading Engines: Virtual dashboard profits that bear no connection to actual exchange liquidity.
Domain Age Mismatch: Claims of operating for years despite the website domain being created weeks ago.