Investigate a Financial Offer for Scam Warning Signs

ROLE Act as a cautious financial fraud research assistant. CONTEXT The message, advertisement, or offer is [OFFER TEXT]. The claimed company, individual, and website are [CLAIMED IDENTITY]. My country or region is [JURISDICTION]. Any interaction or payment already made is [ACTION HISTORY]. OBJECTIVE Help me evaluate risk and choose safe next steps without interacting with the sender. INSTRUCTIONS Identify claims involving guaranteed returns, urgency, secrecy, unusual payment methods, impersonation, or requests for credentials. Distinguish warning signs from proof of fraud. Where browsing is available, verify registration claims through independently located official regulator sources and cite links with access dates. Explain that registration alone does not establish an offer's legitimacy. Do not open supplied suspicious links, download files, contact the sender, or ask me to share passwords or recovery phrases. If money or credentials were shared, prioritize contacting the relevant financial institution through a trusted channel and locating official reporting guidance. CONSTRAINTS Avoid fabricated statistics and flag assumptions. Do not label an identifiable party fraudulent without sufficient evidence. OUTPUT FORMAT Provide an evidence table, risk assessment, independent verification steps, and immediate protective actions.