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About ASKBALL

Building a safer way to research brokers.

ASKBALL is an independent public intelligence registry helping investors identify suspicious brokers, wallet addresses and scam patterns before sending funds.

● Registry SnapshotPublic intelligence layer
Brokers Indexed10,190+
Wallets Tracked42,500+
Countries150+
Risk FeedLive

Our Mission

Our mission is to make scam intelligence easier to access. By collecting verified reports and analysing suspicious platforms, ASKBALL helps the public research before they invest.

Our Vision

A world where every investor can verify a broker, wallet or investment platform before transferring money.

What we do

Public intelligence for safer decisions

ASKBALL helps connect reports, patterns and public data into a searchable intelligence layer.

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Broker Intelligence

Index suspicious brokers, websites and trading platforms.

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Wallet Lookup

Check wallet addresses against reported activity.

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Scam Patterns

Identify recurring tactics used by fraudulent operators.

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Evidence Registry

Publish verified intelligence while protecting victims.

Boundaries

What ASKBALL never does

These safeguards are important because recovery-scam impersonators often target victims after an initial loss.

× Guarantee fund recovery
× Hold customer funds
× Ask upfront recovery fees
× Sell investments
× Operate exchanges
× Publish victim identities
Methodology

How intelligence is built

Victim ReportInitial submission
Evidence ReviewDocuments checked
Pattern MatchingKnown tactics compared
Registry CheckDuplicate records reviewed
PublicationVerified intelligence added
Principles

What guides the registry

Transparency

We help make scam reports easier to search and understand.

Privacy

Personal details are protected and not published in public records.

Integrity

ASKBALL publishes intelligence, not investment advice or recovery promises.

Protect yourself before investing.

Search the registry, verify a wallet or submit suspicious activity to help strengthen the public intelligence network.