Detect. Prevent. Secure.
INVEST SMARTER.
STAY AHEAD OF FINANCIAL SCAMS.
Ponzi Guard AI investigates suspicious investment websites, analyses financial-risk indicators and provides evidence-based intelligence to help users make informed decisions.
Deterministic risk engine
Six evidence categories. One transparent 100-point score.
Every point is tied to a recorded piece of evidence. AI explains the findings — it never chooses the score.
20 pts
Returns and Investment Claims
20 pts
Regulatory and Company Verification
15 pts
Recruitment and Referral Structure
15 pts
Withdrawals, Fees and Payment Risks
15 pts
Complaints and Official Warnings
15 pts
Domain, Ownership and Website Inconsistencies
Honest intelligence, clearly labelled.
Live investigations show every source and retrieval time. Unavailable providers are reported, never faked. Demo mode is always marked as sample data.
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