The honest record of money and scams. Every claim sourced to a primary record, every number dated, and the misses published in the open. Judge the method, not the personality.
This index is new, and that is stated plainly on purpose. New and radically transparent reads credible; new and polished reads fake. Everything here is built on free public data from regulators and law enforcement, timestamped, and open to challenge. If we get something wrong, it goes in a misses ledger, dated, with the correction. That discipline is the whole product.
One test that catches most money scams, eight scam types broken down, a verification checklist, and a printable cheat sheet for someone you love.
Read the guide → The archiveGraded, dated, sourced answers to the money and scam questions people actually ask. Numbered so you can watch the record grow.
Read the answers →The paid side of the index: independent, dated verification sold to businesses. Every check returns a receipt, the claim, the source, the date, a verdict, and a hash.
See the products → ComplianceEvery factual claim in a communication checked against its primary source and dated. Evidence of supervision built for the new FINRA risk-based standard.
Request an assay → VerifiedPut your own claims on the record, checked against primary sources and re-verified on a schedule. You buy the verification, never the verdict.
Get verified →AI agents now recommend and buy from shops. The industry verifies the buyer, not the seller. A dated, primary-source check of whether a merchant or offer is real before an agent trusts it.
Check the record → The record · AI harmWhen an AI system harms someone, what recourse do they actually get? A dated, primary-sourced record of judgments, settlements, regulator orders, and the cases where no money changed hands.
Open the record → The FeedA dated record of which stablecoins report on time, tracked against the coming monthly rule. The first live feed under the index.
Open the ledger → BenchmarkWhen you ask AI about your money, does it protect you? A standing, graded benchmark of how honestly the major AI assistants answer money and scam questions.
See the method → TimelineA dated timeline of what the government actually warned about, straight from FTC, FBI, SEC, FinCEN, and CFTC records. The pattern, forming in real time.
See the ledger → Myth-bustingThe "facts" everyone repeats that fall apart under a receipt. Belief, dated source, verdict. The viral narratives that get used to scare you or sell you, checked.
See the ledger → The recordA dated public record of big money and technology promises, checked against what actually happened, sourced to official documents. We write down the promise, we wait, we check the receipt. No affiliate money, no accusations.
See the record → Every weekOne dated, sourced receipt a week: a real number, a real warning, or a popular claim the record contradicts. Calm, honest, nothing sold. Subscribe and check every line.
See the series → The legThe honest version of "using the bank's money," in one place: the doctrine, the credit file we build in public, and the vendor reality ledger. Start here if business credit is the question.
Start the build → In the openEveryone selling business credit sells a shortcut. We build ours the slow, honest way in the open, and log it as it happens. Every done entry carries a receipt.
Follow the build → GradedWhich business-credit vendors actually report, and to which bureau, checked honestly and dated. No affiliate links, no guru promises. Confidence-labeled, updated as we verify each one.
Check the vendors →California's Delete Act deletion duty starts August 1, 2026. We logged the registry, 581 brokers, before the date, so we can show who complied after it.
See the receipt → Dated · crypto taxYour first crypto tax form shows what you sold for, not what you paid, which makes gains look bigger than they are. The real basis collision lands in early 2027.
See the receipt → Dated · referee callThe bank lobby says paying interest on stablecoins drains 6.6 trillion dollars. The White House's own economists say 2.1 billion. Same policy, two public documents, three thousand times apart.
See the receipt → Dated · agentic commerceEvery payments giant just set the rules for AI agents paying on your behalf. The rails are almost decided; the part that protects you, who authorized the spend, is still being written. Plus the three questions to ask before you let one pay.
See the receipt → Monthly · dataEveryone counts the dollars. We count the people. On-chain real-world assets just passed one million holders, growing faster than the money. The metric institutions ignore, tracked monthly.
See the board → Benchmark · AI answersDoes AI give safe crypto advice? We put the same sourced questions to the major assistants and grade the answers against primary records, in the open.
See the audit → Reference · scamsThe canonical, sourced list of how the common crypto scams actually work, each with a primary-source receipt and a first-48-hours checklist.
See the receipts → Explainer · stablecoinsPlain-English and sourced: where the yield really originates, what the GENIUS Act changes, and the dated collapses worth remembering.
Read it → Explainer · tokenizationA four-way breakdown anchored to the SEC's own statements on what a tokenized stock is, and is not, so you know what you actually hold.
Read it →Unsure about a pitch, a platform, a token, or a "recovery" offer? Send it in and get a written, sourced verdict in 48 hours. Verification, not advice.
Coming soon → CommunityA place to check "is this legit" before you act, and to help others do the same. Founding members shape what gets graded next.
Join the room →The printable guide as a PDF, and a short alert only when a genuinely new pattern is confirmed in the data. Sourced, occasional, no selling.
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