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Independent trust checks for investors and consumers

What AntiScam Hub actually does

AntiScam Hub is a public website-trust checker. You paste a domain — we pull technical signals (SSL, registration age, WHOIS/RDAP), look for regulator warnings and scam-report matches, then show a Trust Score with plain-language highlights. There is no public catalogue of “all scam sites”: you arrive from Google or Yandex, or you search here.

A high score is not a licence to wire your savings. A low score is not a court verdict. Scammers buy SSL certificates, clone brands overnight and hide behind young domains. Use the report as a first filter, then — if money already left your card — request an expert review. We do not promise a guaranteed refund; we assess options and route your case.

Pages are filled with safety explainers, news headlines from public RSS feeds, and partner tools (VPNs, data-removal services, other checkers). Those blocks keep the site useful between searches and help fund the scanner. Clicking a partner link may send a referral signal; their privacy rules apply on their sites.

How a check works

1

Paste the website

Drop a URL, domain or even a messy “www.” link. We normalise it to a host name before scanning.

2

We collect signals

SSL, domain age, registry data, regulator mentions and scam-feed matches are combined into a 1–99 Trust Score.

3

Read the highlights

Green and red cards explain why the score moved. Technical notes sit below — not a legal opinion, a checklist.

4

Ask for a human review

If you already paid, submit the form (privacy consent + CAPTCHA). A manager can follow up on chargeback-style next steps.

Help & Info

🔔Scam Alerts

How to read regulator-style warnings and stop-payment signals before you top up an account.

📘Learn Scams

Classic investment, crypto and “recovery agent” scripts — so the next chat feels less original.

🛡Reliable Checks

What our scanner actually checks: SSL, age, WHOIS, report feeds — and what it cannot see.

✨Advice

If funds already moved: freeze cards, keep chats, do not pay a “tax to withdraw”.

📋Guides

Longer explainers on chargebacks, evidence packs and why screenshots matter.

🌍Global Scams

The same playbook travels: clone sites, call centres, new domains. Check the host, not the ad.

Typical red flags before you deposit

Guaranteed returns, a manager who rushes you on WhatsApp or Telegram, a clone of a famous broker with one extra letter in the domain, pressure to “unlock” a withdrawal by paying tax or insurance, a site that is weeks old but already runs ads, documents that look official but are not in any regulator register. If two or more of these show up, stop transferring money and check the domain first.

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Partner news

Coinpedia

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Mercados españoles: renta variable, renta fija y derivados.

Prensa Expansión

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Supervisor CNMV

Alertas y registros oficiales del supervisor español.

Cripto Coinpedia

Noticias cripto y fintech para traders, wallets y Web3.

Your go-to tools for online safety

Other well-known tools people use alongside a domain check: VPNs and data-removal services. They do not replace checking the site you are about to pay.

  1. NordVPN

    VPN con cifrado fuerte para Wi-Fi público y viajes.

  2. Incogni

    Elimina tus datos de brokers que alimentan listas de estafa.

  3. Proton VPN

    VPN sin registros, auditada.

Popular Stories

All news →

Preguntas frecuentes

Is the Trust Score a guarantee the site is safe?

No. It is an automated snapshot of public technical and report signals. Legitimate new businesses can look “young”. Fraudsters can look polished. Treat it as a starting point.

Why is there no list of all scam websites in the menu?

On purpose. Discovery is via search engines or the checker. We do not publish a browseable dump of every flagged domain.

What happens after I send a review request?

You agree that application data may be shared with case managers and operational partners who handle leads. They may contact you by email, phone or messenger. No outcome is guaranteed.

Do you use cookies?

Yes — necessary cookies for security and language, preference cookies for theme, and optionally analytics/affiliate cookies as described in the Privacy Policy.