Funding Scam Checker

Check a funding offer for common warning signs before sharing documents or paying money.

Check the offer

Select every statement that applies. A low score does not prove that an offer is genuine, so verify the funder independently.

How did the funder first contact you?

Warning signs They require an upfront release, administration or insurance fee. They guarantee approval or a return before doing proper checks. They asked for an OTP, password or access to online banking. You cannot independently verify the organisation, address or named representative. They pressure you to act immediately or keep the offer secret. Payment must go to a personal, cryptocurrency or unrelated bank account. The written terms, fees or repayment obligations are incomplete or vague.

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