How We Detect Investment Fraud
Our Global Scam Detector uses advanced AI logic to analyze identifying patterns commonly found in Ponzi schemes, fake forex brokers, and fraudulent crypto platforms.
Server Location Intelligence
Legitimate financial institutions host their servers in regulated jurisdictions (USA, UK, EU). Scammers often hide behind offshore servers in locations like Seychelles, St. Vincent, or Russia to evade law enforcement. Our tool tracks the physical origin of the website.
Domain Age Analysis
Scam sites are short-lived. If a website claims to have "10 Years of Experience" but the domain was registered only last month, it is a major red flag. We cross-reference claims against official WHOIS records.
Ponzi Pattern Recognition
We scan the website's code for unrealistic promises like "1% Daily Profit", "Guaranteed Returns", or "Doubler" scripts. These are mathematical impossibilities used by Ponzi schemes to lure victims.
Security & Social Audit
We verify if the "social media links" on the site actually lead to real profiles or are just broken templates. We also check for valid SSL encryption, which is mandatory for any site handling money.