Investment Scam Check
Paste the message or link you received and see which known fraud patterns it matches, what is missing from it, and where to report it if you are suspicious.
This is a list of signals, not legal advice or an identity check. Verify a firm's authorisation yourself on the regulator's official list.
Most investment fraud comes from the same handful of patterns: a guaranteed daily return, "valid only today" urgency, the unauthorised use of a known institution's or a celebrity's name, an invitation to a WhatsApp or Telegram group, and a request to send money to a personal account or an unknown wallet rather than a company account. This tool reads the text and the link you received, lists the signals it finds one by one, and explains why each is a risk.
The result is a list of signals, not a verification of identity. The only reliable way to know whether an offer really comes from an authorised firm is to check the firm's name against the regulator's list of licensed institutions and to make contact through the firm's own official website rather than the link in the message.
How it works
- 1
Paste the message
Paste the text you received on WhatsApp, Telegram, email or social media exactly as it is.
- 2
Add the link if there is one
Include the address from the message — copy it WITHOUT clicking it.
- 3
Read the signals and next steps
See which patterns came up and what to do if it looks suspicious; ask about any item in the same chat.
Why Ryna AI
- Signal list: guaranteed returns, urgency pressure, unauthorised use of an institution's name, personal bank accounts and look-alike domains are each reported.
- Link check: whether the address in the message imitates the real institution's domain is examined.
- What to do: if it looks suspicious, you get the next step and the Turkish authority to report it to.
- Private: the message you paste is not stored, and account and card numbers are masked before processing.
Frequently asked questions
What are the most common signs of investment fraud?
A guaranteed or fixed daily return, a deadline that rushes you, unauthorised use of a known institution's or a celebrity's name, an invitation to a WhatsApp or Telegram group, a request to pay a personal rather than a company account, and a dashboard showing profits you cannot withdraw. Several signals together mean high risk.
How do I check whether a firm is authorised?
Verify the firm's name on the list of licensed institutions published by the market regulator — in Türkiye, the Capital Markets Board (SPK). If a platform is not on the list, or claims only a foreign licence, there is no local authority to turn to when something goes wrong.
I think I have been defrauded — what should I do?
Stop all contact and make no further payment. Screenshot the messages, receipts and wallet addresses. Tell your bank, and file a criminal complaint with the public prosecutor; if capital-market activity is claimed, report it to the regulator, and report fake sites or phishing links to the national cyber-incident centre (USOM in Türkiye).
Can I get my money back?
There is no guarantee, and the chance drops quickly with time. If a bank transfer was recent, the bank's recall process can be tried; crypto transfers cannot be reversed. That is why contacting the bank and the prosecutor in the first hours matters most.
Can the tool tell me something is safe?
No. The output only says whether known fraud patterns are visible. The absence of signals does not prove an offer is legitimate — you still have to verify the firm's authorisation separately.
Is the message I paste stored?
No. The text is processed only to produce that one result and is not kept; IBANs and card numbers are masked before they reach the model.