FAQs

Typically, a report will take 5 working days.  In cases where there is a complex case to investigate, we will advise if it will take longer. Please note, if you are being pressured into spending money, you should consider this a red flag in itself.

We use a variety of subscription-based databases, as well as our own trusted internet-based sources.

Often, a potential fraud/scam will involve several creative and sophisticated layers of information hiding, designed to look genuine.

By combining all our sources, we are able to uncover any potential red flags that should you wary. Or, consider recovery options if you have already bought into a company.

The most common types of unregulated schemes are: Ponzi schemes, pyramid schemes, overseas property scams, early pension release, cryptocurrency, and unregulated products. For more detail on any of these please click here.