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Investment Shield — check before you commit

Australians lost $837.7 million to investment scams in 2025. Drop in an AFSL, ABN, website, email, BSB, crypto address or investment pitch and RILLA checks the signals that marketing can't fake.

Check an investment opportunity

AFSL number, ABN, ACN, website, email, BSB, crypto address or pasted pitch. No account needed.

Why Investment Shield isn't a green light to invest

Most investment checks only show a glossy website. RILLA checks the hard signals: ASIC licence format, ACN/ABN validity, domain reputation, breach exposure, crypto address patterns, known scam language and anonymised network intelligence from other businesses.

AFSL & ACN checks

Validate Australian licence and company number formats against official algorithms.

Domain reputation

Spot new domains, typosquats and lookalike websites used to impersonate banks and funds.

Crypto address scan

Recognise wallet formats and flag unsolicited crypto 'investment' offers.

Language analysis

Detect phrases like 'guaranteed returns', 'risk-free' and 'exclusive opportunity'.

The 3-step independent check every investor should do

01
ASIC registers

Search the AFSL / ACN / ABN on the official ASIC Professional Registers and ABR website. Don't trust screenshots.

02
Known contact

Call the company back on a phone number you find independently — not the one in the email or pitch.

03
Promises vs. reality

Any promise of guaranteed, high or risk-free returns is a warning sign, not a selling point.

Protect your business from invoice and payment fraud too

Investment Shield is the free entry point. Inside RILLA Shield you get the full 21-layer fraud engine for invoices, supplier bank changes, ABA files and payment approvals.

  • Verified Supplier Vault — lock supplier bank details
  • ABA File Checker — stop payment file tampering
  • Pay-run protection — hold suspicious invoices automatically
  • Full audit trail — every decision timestamped

Frequently asked questions

What can I check with Investment Shield?

An AFSL number, ABN/ACN, website, email address, BSB, crypto wallet address, or a pasted investment pitch. RILLA runs the right verifications for each input.

Does a 'Safe' result mean an investment is legitimate?

No. Investment Shield only flags known risk signals. It cannot judge profitability, solvency or honesty. Always check ASIC's Professional Registers directly, read the PDS, and consider professional financial advice.

Why does RILLA focus on investment scams?

Investment scams were the #1 loss type reported to the ACCC in 2025, costing Australians $837.7 million. Most victims were contacted by someone who looked professional and sounded urgent.

Is my lookup private?

Yes. We don't store what you type on this free check. Values that hit our database are one-way hashed, so they can't be reversed back to the original identifier.