Investment Claim Verify Checklist

Use with Investment Claim Verification Before Acting.

What this is not

Not investment advice. Not a buy/sell signal. Not a guarantee a claim is safe if checks pass.

Freeze the claim

• Channel / date: ________________________________
• Exact return / guarantee language: ________________________________
• Urgency language: ________________________________
• Named firm / person: ________________________________
• Payment method demanded: ________________________________

Official checks (primary tools - not chatbot memory)

• Registration / BrokerCheck / local register checked
• Official firm domain opened by typing URL (no message link)
• Fee and risk language matched to a dated disclosure
• Celebrity / AI endorsement independently verified or discarded
• Scam reporting path noted if fraud suspected

AI assist limits

• Extracted claim atoms only
• No invest/avoid recommendation requested or accepted
• No wallet seeds, passwords, or statements pasted

Stop rule

If any absolute return/guarantee/urgency claim lacks a disclosure match: do not send money. Call a licensed adviser or use official reporting channels.