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🎣Scams & Fraud

AI Investment Scam Checker

Describe an investment opportunity to check for red flags of scams, Ponzi schemes, and crypto fraud.

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Frequently Asked Questions

Stock market historically averages 7-10% annually. Any investment promising consistent high returns (50%+ annually, or any 'guaranteed' weekly returns) is almost certainly a scam. High returns always mean high risk.
Search SEC.gov EDGAR database for registered securities, check FINRA BrokerCheck for licensed brokers, search for the company + 'scam' online, and verify any claimed credentials independently. Never rely only on what the promoter tells you.
Early investors in Ponzi schemes do receive payouts - that's how the scam works. They're paid with later investors' money to create 'success stories' that recruit more victims. Your friend's returns don't prove legitimacy.

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