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Is this investment a scam?

Trading apps, crypto, guaranteed returns — check first

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About this scam type

Investment Offer

Investment scams promise guaranteed high returns via Telegram groups, WhatsApp tips, or fake SEBI registration. Legitimate investments carry risk — guaranteed returns are a major red flag.

Who is targeted: Salaried professionals, retirees seeking extra income, and social media users.

Warning signs

  • !Guaranteed monthly or weekly returns
  • !Pressure to invest today before slot closes
  • !Unregistered app or Telegram-only operations
  • !Withdrawal blocked until tax or fee paid

What to do

  1. 1Verify registration on sebi.gov.in directly
  2. 2Never invest via links from strangers
  3. 3Consult a registered financial advisor for large sums
  4. 4If withdrawal fee demanded, stop — likely exit scam

How this check works

This check uses rule-based pattern matching only — not live database lookups. We cannot confirm something is safe; we flag known scam patterns. Results are guidance, not legal or financial advice.

See FAQ for how checks work and what we never collect.

If you were scammed

Report at Contact for helpline links, or read reporting steps in our FAQ.