Free guide
Spot a scam in 10 checks
Tick the ones that match your situation. The more that apply, the higher the risk — and the more reason to stop and verify before you pay anyone.
Your risk read
No flags ticked yet
Tick the statements that match your situation.
If several of these ring true, treat it as a scam until proven otherwise.
Stop depositing, gather your evidence, and report it to your regulator. AskCheck is a free public checker — we never charge to help, and no legitimate service guarantees it can recover your funds.