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Scam & Trading Scanner

AI-assisted educational review: identify warning signs in an offer or strategy, then check sources and authorisations.

108
saved analyses
85
topics in the history
5
review steps

These counters describe saved history, not customer numbers or proof of reliability.

ICA Scanner
Scams & Trading Strategies

Scam & Trading Scanner

Submit a trading results link, a suspicious platform URL, or describe an investment opportunity. The ICA Scanner analyzes it in depth.

Community trendsMost analyzed recently by the community
HYIP-type platforms(6)
Copy trading opportunities(6)
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Educational analysis. Indicative score, not a loss probability or safety guarantee. Check sources and authorisations. Not investment advice.

This week’s trends

Asset types and platforms most scanned by the community over the last 7 days

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Recent analyses

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Analysis history

20 analyses
2

Re-vérification approfondie : NeuralBet – dossier de synthèse pour le scanner 29 oct. 2026 · @Gael TREPY Évaluation provisoire : risque très élevé. L'arbitrage Polymarket/Kalshi existe comme concept, mais aucun chiffre de rendement n'est vérifiable de façon indépendante, plusieurs chiffres se contre

⚫ Critical danger·29 oct. 2026
5

NeuralBet – dossier de synthèse pour le scanner 29 oct. 2026 · @Gael TREPY Évaluation provisoire : risque très élevé. L'arbitrage Polymarket/Kalshi existe comme concept, mais aucun chiffre de rendement n'est vérifiable de façon indépendante, plusieurs chiffres se contredisent et l'activité (collecte

⚫ Critical danger·29 oct. 2026
8

https://neuralbet-presentation.netlify.app/en/index.html

⚫ Critical danger·20 oct. 2026
0

OmegaPro

⚫ Critical danger·14 oct. 2026
12

Groupe Telegram de signaux trading VIP

⚫ Critical danger·12 oct. 2026
2

OneCoin

⚫ Critical danger·12 oct. 2026
12

Staking 20% APY garanti

⚫ Critical danger·12 oct. 2026
78

Bybit

🟡 Moderate risk·12 oct. 2026
20

Mentors finance TikTok

⚫ Critical danger·12 oct. 2026
4

HyperFund (HyperVerse)

⚫ Critical danger·12 oct. 2026
9

Bot d'arbitrage crypto garanti

⚫ Critical danger·12 oct. 2026
86

Binance

🟢 Very low risk·12 oct. 2026
78

FTMO

🟡 Moderate risk·12 oct. 2026
6

Immediate Edge

⚫ Critical danger·12 oct. 2026
3

BitConnect

⚫ Critical danger·12 oct. 2026
16

Groupe Telegram de signaux trading VIP

⚫ Critical danger·12 oct. 2026
7

Bot d'arbitrage crypto garanti

⚫ Critical danger·12 oct. 2026
5

Immediate Edge

⚫ Critical danger·12 oct. 2026
14

Groupe Telegram de signaux trading VIP

⚫ Critical danger·12 oct. 2026
15

Vendeur d'EA sur YouTube

⚫ Critical danger·12 oct. 2026