Tier 2
OSINT Deep Dive
Full open-source intelligence sweep on a person or entity.
From CAD 249
CANADIAN FRAUD PROTECTION PLATFORM
Don't Get Scammed. Get Verified.
Professional fraud investigation for individuals, families and small businesses. OSINT-powered. Bilingual. 48–72h.
$1.3B
Romance scam losses in Canada
74,000+
Reports filed in Canada
48h
Avg. delivery time
98%
Client satisfaction rate
OUR SERVICES
13 services. One mission: protect you.
Tier 1
Contractor Verification
Check a tradesperson’s licence, reviews, and business history.
From CAD 79
Tier 1
Phone & Email Trace
Identify the owner behind a suspicious number or address.
From CAD 59
Tier 2
Real Estate Fraud Check
Verify a property, listing agent, or deposit request.
From CAD 149
Tier 1
Social Media Impersonation
Someone is using your identity or impersonating a public figure.
From CAD 79
Tier 1
Diploma & Credential Check
Confirm an employee’s or partner’s claimed qualifications.
From CAD 89
How It Works
- 1
Submit your request
Choose your service, fill in what you know about the subject, and pay securely.
- 2
We investigate
Our OSINT analysts cross-reference 20+ databases, social platforms, and public records.
- 3
Receive your verdict
A confidential report lands in your inbox within 48–72h — or 24h with Express.
The Verdict System
Every investigation concludes with one of four clear verdicts — no vague language.
SAFE
No red flags detected. Subject appears legitimate.
SUSPICIOUS
Inconsistencies found. Proceed with caution.
HIGH RISK
Multiple fraud indicators detected.
SCAM CONFIRMED
Clear evidence of fraud. Do not proceed.
“I was about to wire $3,000 to someone I met on a dating app. Fraudex confirmed it was a romance scam within 48 hours. They saved my savings.”M.T. — Montreal, QC
48h
avg delivery
98%
satisfaction
13
services
ABOUT US
Built in Canada.
Trusted worldwide.
Fraudex.co was founded in Montréal with one mission: give everyday people access to the same investigative tools used by professionals — at a price that doesn't require a lawyer.
🕵️
OSINT-Powered
We combine open-source intelligence, cross-platform data correlation, and public record analysis to surface what fraudsters try to hide.
🇨🇦
Canadian-First
Founded in Montréal. We know Canadian registries, provincial databases, and local fraud patterns that generic tools miss entirely.
🌐
Bilingual
Every service and report is available in English and French. Nous sommes là pour vous, peu importe la langue.
✦
Global Agent Network
DEPLOYMENT IN PROGRESSOur investigations don't stop at the Canadian border. Fraudex operates a growing network of vetted local agents across multiple countries — enabling ground-truth verification that no database query can replace.
🇨🇦 Canada
HeadquartersMontréal · Toronto · Vancouver
🇫🇷 France
European hubParis · Lyon
🇸🇳 Sénégal
West Africa hubDakar
🇨🇮 Côte d'Ivoire
Abidjan
🇲🇦 Maroc
Casablanca · Rabat
🌍 More regions
Expanding Q3 2026
✦
Our Team
Behind every Fraudex report is a human analyst — not a bot, not a template. Our investigators combine backgrounds in digital forensics, law enforcement consulting, OSINT research, and cybersecurity.
🕵️
Lead Investigator
OSINT & Digital Forensics
🇨🇦 Montréal
Romance fraudIdentityCorporate
🕵️
Senior Analyst
Financial Fraud & Crypto
🇨🇦 Toronto
Investment scamsCryptoWire fraud
🕵️
Field Agent
On-Ground Verification
🇫🇷 Paris
Business checksDocument auth
🕵️
Regional Agent
West Africa Specialist
🇸🇳 Dakar
RomanceAdvance feeID verification
Team identities are kept confidential to protect investigative integrity.
Someone is trying to scam you right now.
Our investigators are ready. Get a professional verdict in 48–72 hours.