Who is actually operating?
Identify the legal entity, marketed brand, relevant jurisdiction and any material mismatch between them.
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SCAM OR LEGIT? / METHODOLOGY
A verdict should be explainable.
Arabian Current separates entity identity, regulatory status, operating evidence and material claims before reaching a verification conclusion.
What is actually authorised?
Check the regulator, licence scope and whether the marketed service matches the entity and permissions being cited.
Do the material claims hold up?
Review primary records and other reliable evidence for the claims that would materially change a reader's understanding.
State the conclusion and the limits.
Use Legit, Caution, Avoid or Unverified, retain the checked date and show what evidence could change the conclusion next.
LEGIT
Evidence supports a clean conclusion.
CAUTION
Material uncertainty or a limitation deserves attention.
AVOID
Strong negative evidence supports a clear warning.
UNVERIFIED
Evidence is not yet sufficient for a clean conclusion.