DefendMe Global

    Scam Risk Check
    Verify before you invest.

    Before you invest, let us analyze the risk. Our system identifies red flags and warning signals so you can make informed decisions and protect your funds.

    $4.6B
    Investment-scam losses 2023 · FTC
    1 in 5
    Americans now own crypto · Coinbase
    70%+
    Scams begin on social / messaging apps
    24h
    First-analysis SLA on every case
    Pig-butchering scams now reach billions in annual global lossesNYT Investigations
    1 / 6
    1Case details
    2Quick review
    3Choose engagement
    4Confirmation
    Secure intake · 01

    Check Investment Risk

    Tell us about the entity you want to verify - we analyze the risk before you commit

    How It Works

    01
    Submit Information
    Provide details about the entity or investment opportunity you want checked.
    02
    Risk Analysis
    Our system analyzes the entity using defined signals, databases, and risk indicators.
    03
    Risk Scoring
    We generate a structured risk score based on multiple verified data points.
    04
    Report & Recommendations
    You receive a detailed risk report with clear findings and actionable next steps.
    Important Disclaimer
    Scam Risk Check is an analytical tool that identifies risk signals. It does not provide financial advice, legal opinions, or guarantee results. Final investment decisions are your responsibility. We are not liable for decisions made based on our analysis.