ABOUT FRAUDEX.CO
Built in Canada.
Trusted worldwide.
We were founded with one mission: give everyday Canadians access to the same investigative tools used by professionals — before a scam costs them everything.
13
investigation services
8
audience types protected
5
countries in our network
48h
avg. report delivery
OUR MISSION
No one should lose their savings to a scam they could have avoided.
Fraud in Canada has reached epidemic proportions. The Canadian Anti-Fraud Centre reports over $1.3 billion lost to romance scams alone — and that's only what gets reported. Seniors, newcomers, students, and small businesses are targeted every day.
Fraudex was created in Montréal to give anyone — regardless of budget or background — access to a professional fraud verdict before they make a decision they can't reverse.
$1.3B
lost to romance scams in Canada annually
74K+
fraud reports filed with CAFC per year
1 in 3
Canadian families touched by fraud
60%
of seniors who are defrauded never recover
WHY FRAUDEX
What makes us different
Human OSINT, not bots
Every investigation is conducted by a trained analyst — not an algorithm. We combine 20+ data sources with genuine investigative judgment.
Built for Canada
Founded in Montréal. We know Canadian registries, provincial databases, local fraud patterns, and bilingual reporting requirements.
Bilingual FR-EN
Every report and support interaction is available in English and French. Nous sommes là pour vous, peu importe la langue.
Fast verdicts
Standard reports within 48–72 hours. Express investigations completed within 24 hours for urgent situations.
Strictly confidential
Client information is never shared. Investigations are conducted discreetly — the subject is never notified.
Accessible pricing
Professional investigation shouldn't require a lawyer's budget. Our Tier 1 checks start at CAD 69.
GLOBAL REACH
Our agent network
Fraudex operates a growing network of vetted local agents — enabling ground-truth verification that no database can replace.
🌍 GLOBAL DEPLOYMENT IN PROGRESS🇨🇦 Canada
HeadquartersMontréal · Toronto · Vancouver
🇫🇷 France
European hubParis · Lyon
🇸🇳 Sénégal
West Africa hubDakar
🇨🇮 Côte d'Ivoire
Abidjan
🇲🇦 Maroc
Casablanca · Rabat
🌍 More regions
Expanding Q3 2026
THE TEAM
Real analysts. Real results.
Behind every Fraudex report is a human investigator — not a bot, not a template. Our analysts combine backgrounds in digital forensics, law enforcement consulting, OSINT research, and cybersecurity.
Lead Investigator
OSINT & Digital Forensics
🇨🇦 Montréal, QC
10+ years in open-source intelligence. Specializes in cross-platform identity tracing and romance scam profiling.
Senior Analyst
Financial Fraud & Crypto
🇨🇦 Toronto, ON
Former financial crimes consultant. Expert in blockchain tracing and investment fraud pattern recognition.
Field Agent
On-Ground Verification
🇫🇷 Paris, France
Ground-truth verification specialist across France and the EU. Validates physical addresses, business premises, and official documents.
Regional Agent
West Africa Specialist
🇸🇳 Dakar, Sénégal
Deep expertise in West African fraud networks. Provides local-language verification and on-ground intelligence unavailable through databases.
Full identities are kept confidential to protect investigative integrity and analyst safety.
Ready to get a verdict?
13 investigation services. Results in 48–72 hours. Starting at CAD 69.