About
Intelligence before investment.
Ponzi Guard AI helps people examine investment platforms before they commit money.
Investment scams in Nigeria and across the world thrive on urgency, guaranteed returns and recruitment. Ponzi Guard AI was created to give everyday investors, analysts and organisations a structured way to examine a website before they pay.
Our principles
- Score only what the evidence supports. Missing data never adds risk points.
- Keep risk and confidence separate, and show both.
- Distinguish confirmed facts from website claims and allegations.
- Never present sample data as a real finding.
- Never declare anyone legally fraudulent — that is for regulators and courts.
Product owner
Joe Nock
Email: joenock@gmail.com
Phone: +234 808 245 5011