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Scam Tool

Verify brokers, links, signal sellers and payment requests before you send money.

Type the company or broker name to check for common warning signs.

Common trading scam red flags

Guaranteed daily/weekly returns
Requires payment before withdrawals
Only accepts crypto or gift cards
No verifiable regulatory licence
Pressure to deposit urgently
Account manager trades on your behalf
Uses WhatsApp/Telegram only for support
Bonus funds you cannot withdraw

Need a deeper link/email/text analysis?

Our full Scam Check scans messages, URLs and emails for phishing patterns.

Open Scam Check