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How it works

How ASKBALL protects investors

Search reported brokers, verify suspicious wallet addresses, submit scam reports and use public intelligence before sending funds to any platform.

✓ Public Registry ✓ Wallet Lookup ✓ Scam Intelligence ✓ Evidence-backed
● Registry Snapshot Updated daily
Brokers Indexed10,190+
Wallets Traced42,500+
Reports Reviewed318
Risk FeedLive
5-step protection flow

The five stages of every report

Every verified submission follows a simple process before it strengthens the ASKBALL public registry.

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STEP 01

Search

Check a broker, website or wallet before investing.

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STEP 02

Verify

Reports are reviewed against known fraud patterns.

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STEP 03

Analyse

Wallets, domains and case details are cross-checked.

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STEP 04

Publish

Verified intelligence is added to the public registry.

STEP 05

Protect

Future investors can discover the warning signs earlier.

Roles

What you do — and what ASKBALL does

Search, report and stay in control

Use the registry before depositing funds. If something looks suspicious, submit evidence and wallet addresses for review.

Verify, match and publish intelligence

We analyse reports, compare them with known patterns and add verified intelligence to the public registry.

Only involved when appropriate

If financial loss occurred, vetted recovery partners may be introduced after verification. ASKBALL does not recover funds directly.

Our guardrails

What ASKBALL never does

These boundaries protect victims from recovery-scam impersonators and keep the platform focused on public intelligence.

× Never ask for upfront recovery fees.
× Never hold, move or custody customer funds.
× Never guarantee recovery outcomes.
× Never operate investment platforms or exchanges.
× Never cold-call victims demanding payment.
Trust layer

Why investors trust ASKBALL

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Public Registry

A growing index of reported operators and cases.

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Wallet Intelligence

Wallet addresses are checked against reported activity.

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Verified Reports

Reports are reviewed against evidence and patterns.

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Community Driven

Every verified report helps protect future investors.

FAQ

Common questions

Is ASKBALL a recovery company?

No. ASKBALL is a public scam intelligence and reporting platform. We do not recover funds directly.

Is the registry free to search?

Yes. Anyone can search the public registry before investing.

Can I submit a wallet address?

Yes. Wallet addresses help connect reports and identify suspicious activity patterns.

Will my personal information be public?

No. Personal information is kept confidential. Public case files may mask sensitive data.

Search before you invest.

Check a broker, verify a wallet or report suspicious activity before you send money to any platform.