About this register

Ponzi Radar records one narrow thing: the return a promoter publicly promises, together with the arithmetic that promise implies and whatever can actually be verified about the operator behind it. It currently holds 100 published entries drawn from 1309 pieces of collected material.

The one test that decides an entry

There are two versions of the same test, and only one of them has to be met:

1. A return is promised as certain. “Guaranteed”, “risk-free”, “no loss”, “capital protected”. A return is the compensation for a risk that has been taken; a promise to remove the risk removes the investment.
2. A return is quoted per day. No supervised product quotes a daily rate, at any size. Even one tenth of one percent a day compounds to roughly 44% a year.

Everything else on an entry — the arithmetic, the operator's traceability, the archived material — is context that helps you see how thin the proposition is. It is not a separate accusation. The full reasoning and the scoring are on the method & math page.

Where the material comes from

• The promoter's own public material: their site, channels, posts, videos and listings.
• Public registers and records that we can re-check (company and regulator records, domain and hosting history, certificates and licences where they exist).
• Your submissions. A tip decides nothing on its own — it starts a collection run, and the same test is applied.

We deliberately do not name the third-party websites, channels and accounts we monitor. What is quoted is the promoter's own words. Images are kept exactly as they were published, including channel avatars and video thumbnails; an image being archived is not a finding that a project is fraudulent or unlawful.

What this register is not

• It is not a court ruling, and it is not a legal finding of fraud. It is a record of what is publicly promised and publicly checkable.
• It is not a safety rating. A score describes how much could be confirmed from outside, not how safe a project is. “Not yet ruled” is not “safe”, and a high score is not a clearance.
• It is not investment advice, and it is not a recommendation for or against anything.
• It is not complete. Absence from this register means nothing at all — it may simply mean nobody has looked yet.

Corrections

Every change to an entry is logged in the changelog, including removals and wording changes. If you are named here and something is wrong, or you want a project checked, see report a scam.

Contact and policies

Email [email protected] or message Telegram @bushiwo1234. See the contact page, privacy notice and terms of use. Last reviewed 2026-10-08.