Tier 2
OSINT Deep Dive
Full open-source intelligence sweep on a person or entity.
From CAD 249
CANADIAN FRAUD PROTECTION PLATFORM
Don't Get Scammed. Get Verified.
Professional fraud investigation for individuals, families and small businesses. OSINT-powered. Bilingual. 48–72h.
$1.3B
Romance scam losses in Canada
74,000+
Reports filed in Canada
48h
Avg. delivery time
98%
Client satisfaction rate
OUR SERVICES
13 services. One mission: protect you.
Tier 1
Contractor Verification
Check a tradesperson’s licence, reviews, and business history.
From CAD 79
Tier 1
Phone & Email Trace
Identify the owner behind a suspicious number or address.
From CAD 59
Tier 2
Real Estate Fraud Check
Verify a property, listing agent, or deposit request.
From CAD 149
Tier 1
Social Media Impersonation
Someone is using your identity or impersonating a public figure.
From CAD 79
Tier 1
Diploma & Credential Check
Confirm an employee’s or partner’s claimed qualifications.
From CAD 89
How It Works
- 1
Submit your request
Choose your service, fill in what you know about the subject, and pay securely.
- 2
We investigate
Our OSINT analysts cross-reference 20+ databases, social platforms, and public records.
- 3
Receive your verdict
A confidential report lands in your inbox within 48–72h — or 24h with Express.
The Verdict System
Every investigation concludes with one of four clear verdicts — no vague language.
SAFE
No red flags detected. Subject appears legitimate.
SUSPICIOUS
Inconsistencies found. Proceed with caution.
HIGH RISK
Multiple fraud indicators detected.
SCAM CONFIRMED
Clear evidence of fraud. Do not proceed.
“I was about to wire $3,000 to someone I met on a dating app. Fraudex confirmed it was a romance scam within 48 hours. They saved my savings.”M.T. — Montreal, QC
48h
avg delivery
98%
satisfaction
13
services
Someone is trying to scam you right now.
Our investigators are ready. Get a professional verdict in 48–72 hours.