Tier 2
OSINT Deep Dive
Full open-source intelligence sweep on a person or entity.
From CAD 249
5–7 business days
Tier 2
Investment Fraud Check
We investigate the company, platform, or individual behind an investment opportunity — checking regulatory filings, OSFI/AMF registrations, domain history, and known fraud databases.
Price
From CAD 149
Delivery
72h
For
Individuals & Families & Businesses & Organizations
Order this service
- ✓ 100% confidential
- ✓ Pay by Interac e-Transfer
- ✓ Canadian-based analysts
- ✓ Full refund if no verdict
What our analysts check
Every Investment Fraud Check investigation covers the following data points.
1
OSFI / AMF registration check
2
Corporate registry lookup
3
Domain & website history
4
Promoter background check
5
Known Ponzi / pyramid scheme databases
6
Offshore jurisdiction flags
How it works
- 1
Submit your request
Choose Investment Fraud Check, provide what you know about the subject, and pay by Interac e-Transfer.
- 2
We investigate
Our OSINT analysts cross-reference 6+ data points within 72h.
- 3
Receive your verdict
A confidential report is delivered to your email — Safe, Suspicious, High Risk, or Scam Confirmed.
Your report delivers a clear verdict
No vague language — one of four outcomes.
SAFE
No red flags detected.
SUSPICIOUS
Inconsistencies found. Proceed with caution.
HIGH RISK
Multiple fraud indicators detected.
SCAM CONFIRMED
Clear evidence of fraud. Do not proceed.
Ready to get your verdict?
Investment Fraud Check — results in 72h. Pay by Interac e-Transfer.
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