FAQ

Is this investment advice?

No. This is consumer-protection information. A red flag is not proof of fraud; we document and source, you decide.

Where do the sources come from?

Public registries, regulator lists, on-chain data, independent watchdogs — each claim links to a source with a date.

How fast is the free scan?

Instant if we've already vetted it; otherwise we log your request and prioritise new sourced investigations by demand — during the beta, registered users get the result by email, free.

What about my data?

We use your submission only to produce the scan.