Scam Checker - Paul Hardingham

Question 1 of 9

1. Is the expectation of consistent profit implied?

(e.g., Do they show charts of perfect past performance to suggest you will earn, even if they use a "not guaranteed" disclaimer?)

Yes, implied daily/weekly profit No, they show wins AND losses Don't Know

2. What average MONTHLY return is suggested?

Over 10% per month Between 5% and 10% per month Under 5% per month (Realistic)

3. Do you get a higher ROI % if you deposit more money?

Yes (Tiered / VIP Levels) No Don't Know

4. Is the only proof of trading shown on their own dashboard?

Yes, internal proof only No, they use a verified auditor Don't Know

5. Is the company UNREGULATED in major jurisdictions (UK, USA, AU)?

Yes (Unregulated / Tax Haven Only) No (I have checked the FCA/SEC register) Don't Know

6. Was the website domain registered less than 1 year ago?

🔍 Domain Age Checker Enter the website (e.g. super-ai.com) and click Check. In the new tab, look for "Registered On" date.

Yes, it's new (Less than 1 year) No, it's older than 1 year Don't Know

7. Did you hear about this via a DM, family member, or "Invite Only" link?

Yes No Don't Know

8. Did the introducer suggest you "withdraw seed capital ASAP" and play with "house money"?

Yes No Don't Know

9. Does the referrer get a reward based on the AMOUNT you invest?

Yes (Commission on deposit) No Don't Know

SCAM PROBABILITY SCORE