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Safety

Investment scam checker

Paste a message, scheme or offer and get a quick risk assessment before sending money.

How it works

The scam checker first runs a set of fixed rules (guaranteed returns, pressure tactics, fake regulator claims, anonymous accounts). If the rules are unclear, it sends the text to a Cloudflare-hosted AI model for a second opinion. No personal data is stored by default.

Limits

The tool can flag obvious scams but cannot guarantee safety. Always verify licences independently and never send money to someone whose full identity you cannot confirm.