ScamGuard

📈 Investment Scam Checker

Considering an investment platform, trader, or signal group? Paste it into ScamGuard and our AI flags Ponzi, forex, crypto and trading scams.

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What ScamGuard checks for

  • Ponzi / pyramid pattern detection
  • Fake broker & dashboard flags
  • Forex & trading signal scams
  • Guaranteed-return red flags
  • Withdrawal-block tactics
  • Free verdict in seconds

Frequently asked questions

How do I spot an investment scam?▾

Guaranteed returns, pressure to deposit fast, fake dashboards, and requests to install remote-access apps are classic red flags. ScamGuard recognises all of them.

Does it work for forex and trading signals?▾

Yes. Paste a Telegram/WhatsApp signal group, broker URL, or screenshot — ScamGuard returns a Scam Probability.

Can it detect Ponzi schemes?▾

It flags Ponzi patterns such as referral-only payouts, no real product, and withdrawals blocked behind 'tax' or 'fee' payments.

Is the check free?▾

Yes — 3 free investigations, no signup required.

Related ScamGuard tools

Crypto scam checker →Bitcoin scam checker →Website scam checker →

Try ScamGuard free

3 free credits. No signup required.

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