Free Scam Check — Check a Company or Suspicious Website Before You Invest

Concerned about a broker, investment platform or suspicious website? Use our free scam check guide to spot warning signs, verify a company and request a free case review.

Instant Scam Check (Self Check)

How to Check if a Company May Be a Scam

✅ Signs of a Legitimate Company

Verifiable registration
Regulated by recognized authority
Transparent withdrawal rules
Real contact details and disclosures
No upfront release fees

🚩 Warning Signs

Promises guaranteed profits
Demands taxes before withdrawals
Pressures you to deposit more money
Recently created website domain
No license or fake regulation claims
Fake reviews or copied testimonials
Requests payment to “unlock” funds
Uses WhatsApp or Telegram for financial advice

FAq

Daniel Mercer
Founder & Scam Risk Analyst

How can I tell if a company may be a scam?

Check for warning signs like blocked withdrawals, fake fees, pressure to deposit more money, missing regulation, and unrealistic profit promises.

Can you help check a suspicious broker or website?

Yes. You can submit the company name through our free scam check form and receive an initial review of red flags and possible next steps.

What if I already lost money?

If funds were sent to a suspicious platform, act quickly. Do not send additional “taxes,” “unlock fees,” or verification payments before reviewing the situation.

Is the scam check really free?

Yes. The initial scam check and consultation request are free.

What information should I provide?

Share the website or company name, what happened, and whether withdrawals were blocked or extra payments were requested.

Can you check crypto investment scams too?

Yes. We review broker scams, crypto fraud, fake recovery services and suspicious investment websites.

Scam Alert Check — Report a Company or Online Fraud and Get Free Guidance

Encountered a suspicious broker, scam website or online fraud? Tell us what happened and get a free consultation on possible recovery steps.