SecurCheckby Secur Cloud
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FAKE INVESTMENT

Check an investment offer or trading platform

Review claims and platform links before transferring funds, then independently verify the firm's authorisation.

Check the offerClear, source-aware results
Five free daily credits with an account · no payment required

BEFORE ANY TRANSFER

Check an investment offer

Paste the offer and, if available, the platform URL. Do not include passwords, identity documents or banking details.

Checks text and recognised links: 1 credit. The submitted company name is not automatically checked in official registers.

Essential independent check: Look up the firm and its exact activity in the appropriate register, then compare the domain, email and transfer beneficiary with independently obtained official details. A genuine registration can be impersonated. Blacklists are incomplete.

Check official sources

AMF / ACPR · listes noires ↗REGAFI · banques et entreprises d’investissement ↗ORIAS · intermédiaires ↗AMF · vérifier une autorisation ↗

If you have already sent funds, contact your bank immediately using your usual number to request a recall, preserve evidence and report the incident.

WARNING SIGNS

When should you be especially careful?

Guaranteed returns with supposedly no risk
Pressure to transfer immediately
Fees to unlock a withdrawal
Domain unlike the authorised firm

HOW IT WORKS

A clear answer in three steps

1

Submit the item

Paste or import the suspicious item without interacting with it further.

2

Run the checks

SecurCheck examines technical signals and available sources to assess the risk.

3

Take the right action

The report explains the evidence, limitations and practical precautions to take.

What SecurCheck checks

A fake broker may borrow a real firm's identity. Check the offer and any recognised links, then compare the firm's contact details against official registers.

  • Return promises and urgent pressure
  • Available link and domain signals
  • Fees demanded before withdrawal
  • Authorisation and beneficiary to confirm separately

What to do when something looks suspicious

Stop interacting with the item, preserve the evidence and contact the person or organisation through a separately verified channel.

A SecurCheck score supports a decision but is not a certification or an absolute guarantee. New, private or unavailable signals may remain unobservable.

Protect your company's cash reserves and capital from fake investments

Fake savings accounts, trading platforms and crypto offers may borrow a real broker's name. A promising dashboard or genuine registration number does not establish that the contact works for that firm.

SecurCheck Business helps finance and leadership teams review an investment offer before transferring funds. It checks submitted text and links, flags suspicious returns and payment demands, and points to official registers and independent beneficiary checks.

Check AMF, REGAFI and ORIAS separately. This analysis does not certify authorisation, the owner of an IBAN or the safety of an investment.

Read the guide: check an investment offer

Explore the Business offer
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Not sure? Check before you act.

Review the available evidence and receive practical next steps.

Check the offer