Disclaimer

• Investigative assessment, not a guarantee. Reports reflect our investigators' assessment based on the information available at the time. Location indicators can be obscured, and results may be inconclusive.
• A match is not an endorsement. A company appearing to operate from where it claims does not mean it is legitimate, licensed or safe.
• A mismatch is not proof of fraud on its own. It is a risk indicator that should be weighed with other evidence.
• Lawful methods. Checks are performed lawfully by the Global Anti-Scam Centre (GASC) investigation team.
• Not financial, investment or legal advice. Always check regulator registers (e.g. FCA, SEC, ASIC) and seek independent professional advice before investing.
• Acceptable use. This service is for checking businesses, platforms and offers you have been approached with. It must not be used to locate, monitor or harass private individuals.

Privacy & data handling

• We collect the details you submit and your email address solely to perform and deliver your check.
• Your details are visible only to our investigation team and are never shared with the company or number you asked us to check.
• Retention periods, data-subject rights and the data controller's details will be published in a full privacy notice before launch.