Tip Check: free trading tip and scam message checker
Tip Check is a free tool: paste a trading tip, group message or offer, and it shows which warning signs published by regulators the message matches, and how to check the sender on the right official register. It cannot prove that a message is safe or a scam - it shows you what to check before any money moves.
What you get
- Warning signs found in the message, in plain words
- Which regulator's register to use (India, Australia, UK, US)
- What to ask the sender before paying
- Where to report if money has already moved
How to use it
- Copy the whole message, including any links and phone numbers.
- Paste it into the box and press Check.
- Read each red flag it found, then look up the sender on the register it suggests before paying anything.