Before you send your money, check who you're sending it to.
Independent research into investment platforms, cryptocurrency exchanges, brokers, recovery companies and other businesses you may be considering paying. $60 is roughly the cost of a dinner out — spend it to find out before you send your savings, not after.
The request form takes five minutes to complete. Not sending it could cost you everything and a lifetime of regret.
We investigate
Company registration, regulators, people, addresses, domains, warnings, reviews and connections.
We identify red flags
Suspicious claims, fake credentials, regulatory problems, misleading websites and scam indicators.
We give you evidence
A clear, easy-to-understand report showing what we found and why it matters.
Independent
We're not affiliated with any company we investigate.
No cryptocurrency
We only accept mainstream methods — bank transfer, Wise (international) or PayPal — so there's always a paper trail. Crypto leaves none.
Your details stay with us
We use what you send only to complete your check. How we handle it.
Regulator checks
We check public regulator registers in the US, UK, Australia and the EU, plus company records more broadly.
Fast turnaround
Most reports are delivered within a few days of payment.
Check before you send your money
Send us the company or website you'd like checked and we'll reply by email with next steps.