Most Popular Service

Investment Fraud Verification

Comprehensive analysis of investment schemes, financial opportunities, and business proposals. Protect yourself from fake job scams targeting healthcare professionals and international job seekers.

What We Verify

Investment Scheme Verification
  • Ponzi and pyramid scheme detection
  • Multi-level marketing (MLM) legitimacy check
  • High-return promise red flag analysis
  • Investment platform regulatory compliance
Cryptocurrency & Forex Scams
  • Crypto exchange legitimacy verification
  • ICO and token sale authenticity check
  • Forex broker regulation and licensing
  • Trading platform security assessment
Stock Market & Trading Fraud
  • Pump-and-dump scheme identification
  • Stock tip service credibility check
  • Investment advisor SEBI registration
  • Guaranteed returns claim verification
Real Estate & Property Investment
  • Property developer legitimacy check
  • RERA registration and compliance
  • Land title and ownership verification
  • Investment return promise analysis

Common Red Flags We Identify

Upfront Payment Requests

Legitimate employers never ask for money before hiring. Requests for visa processing fees, training costs, or "security deposits" are major red flags.

IELTS/OET Waiver Claims

No UK employer can waive English language requirements for healthcare workers. NMC registration requires valid IELTS or OET scores - no exceptions.

Unprofessional Communication

WhatsApp-only interviews, Gmail addresses for official communication, poor grammar, and pressure tactics indicate fraudulent recruiters.

Too Good to Be True Offers

Extremely high salaries, immediate job offers without proper interviews, guaranteed visa approval, or promises of fast-track processing are warning signs.

Unverifiable Company Details

No registered office address, unlisted phone numbers, recently created websites, or inability to verify company registration with official authorities.

Our Verification Process

1
Document Analysis

We examine document metadata, formatting, fonts, logos, and digital signatures to identify signs of tampering, forgery, or template-based fraud.

2
Company Verification

We verify company registration with Companies House (UK), check sponsor license status, validate website authenticity, and cross-reference contact information.

3
Scam Database Check

We compare your documents against our database of known scam patterns, fraudulent companies, and reported recruitment frauds from across India and international markets.

4
Expert Review & Report

Our fraud detection experts review all findings and prepare a detailed report with risk assessment, identified red flags, and clear recommendations on whether to proceed.

Don't Risk Your Career and Savings

Thousands of job seekers lose money to recruitment scams every year. Get professional verification before making any financial commitment or sharing personal documents.