🧭 Is this a scam? 60-second check
Answer step by step, and I'll assess the risk level and what to do. Results are computed only in your browser and not uploaded.
Want to further verify if the company is real after the check?AI DD Map: Check company registration and responsible person →
❓ FAQ
Is the result accurate?
This is a quick self-screening based on common scam traits and cannot replace official verification. If in doubt, call 165, or use the 'Official scam blacklist query' and 'Pre-investment checklist' on this site.
What if my situation is more complex?
If any of the following appear: 'pay first to withdraw,' 'go to an ATM to operate,' 'hand over your account/OTP' — it's almost certainly a scam. Stop immediately and call 165.
⚠️ Disclaimer: This site provides charitable anti-fraud educational information. It does not constitute investment advice and does not guarantee the completeness or timeliness of any information. Public data is for reference only and cannot alone determine the quality of an investment target. Please rely on official sources (165, the Financial Supervisory Commission, the Ministry of Economic Affairs, the National Police Agency) for accuracy. Investment and trading decisions should be carefully evaluated at your own risk.