Scam Red Flag Checker

Check investment offers against common fraud patterns and regulatory red flags.

Promised Annual Return (%)Is the entity SEBI/RBI registered?Mandatory lock-in with no exit?Clear refund/complaint mechanism?Pressure to invest immediately?

VerdictHigh Scam Risk

Red Flags Found8

⚠ Promised returns exceeding 24% p.a. are a major red flag

⚠ Not registered with SEBI/RBI/IRDAI

⚠ Mandatory lock-in with no exit option is a concern

⚠ No clear refund or complaint mechanism

⚠ High-pressure sales tactics are a classic scam indicator

Need Help Interpreting Results?

Speak to Our Advisory Team

Our finance and investment advisors can provide personalized guidance based on your specific situation.

Book a Free Call