Regulator verification
Warning lists from securities regulators, plus licence checks against the CMA Kenya licensee directory and the FCA Register when a site quotes an FRN. Clone-firm mismatches (real licence, different domain) are called out explicitly.
Scam language signals
Guaranteed or fixed returns, implausible return percentages, deposit tiers and referral bonuses, signal-group recruiting language, and withdrawal friction, each quoted from the page itself.
Whole-pitch checking
Got the pitch through Telegram or a phone call too? The Investment Pitch Check checks the website, channel, and number together and shows the links we can actually observe between them.
What we check, and what we refuse to claim
Every result shows its sources, the exact match basis, and the retrieval time. We show evidence, not verdicts: a clean scan is not proof of legitimacy, and a missing licence record is not proof of fraud. Read the full methodology.
Before depositing with any broker, verify the firm directly on the official register of the regulator it claims, for example the CMA Kenya licensee directory or the FCA Register, and report suspected fraud to your national authorities.