Free OSINT, Fraud & Blockchain Investigator Certifications
Earn free, publicly verifiable certificates in OSINT (OIA), fraud prevention (CFPS), blockchain investigation (CBI), MiCA compliance, smart-contract security, and LLM engineering. Long-form study books, online exams, printable certificates — no paywall.
Reading and quizzes are free for everyone. Create a free GACS account to save your place, unlock printable certificates with a verification code, and resume on any device.
Create free accountThe GACS AI Learning Center
Free diplomas in LLM Engineering and AI Agents, an AI capstone coach that reviews your work against the rubric, structured study books, and a public portfolio of approved capstones — all in one place.
GACS Master-Level Diploma · MICA
- Master Manual · Required pre-exam reading
MICA Unified Master Manual
Six-chapter intelligence-agency-grade reference required before the MICA capstone.
- Capstone exam · 150 questions
MICA Master Intelligence Analyst — Capstone Exam
Pass 120/150 (80%) for the diploma. ≥135 = Merit Distinction. ≥143 = Master designation.
Specialist Diplomas · Field Manuals & Capstones
- Specialist Diploma
CFPS — Fraud Prevention
Field ManualRequired readingFive-chapter field manual on fraud doctrine, typologies, victim tradecraft, investigation workflow and disruption seams.
Capstone analytic productFraud Cluster Brief & Disruption PlanWritten product graded against a weighted rubric. Pass ≥70/100 for the capstone seal on your transcript.
- Specialist Diploma
CBI — Blockchain Investigation
Field ManualRequired readingSix-chapter field manual on UTXO and account-chain tracing, bridges, mixers, privacy coins, exchange attribution and freezes.
Capstone analytic productTrace Report & Asset-Recovery PackageWritten product graded against a weighted rubric. Pass ≥70/100 for the capstone seal on your transcript.
- Specialist Diploma
OIA — OSINT Intelligence
Field ManualRequired readingSeven-chapter field manual on OSINT doctrine, OPSEC, SOCMINT, GEOINT, dark-web tradecraft and infrastructure attribution.
Capstone analytic productTarget Package & Attribution BriefWritten product graded against a weighted rubric. Pass ≥70/100 for the capstone seal on your transcript.
GACS Education Library
- Ebook 1 of 11
GACS Advanced Investment-Scam Defense — Safety Edition
Advanced trading concepts taught through the lens of safety: how strategies really work, how scammers misuse the terms, and how to protect yourself.
- Ebook 3 of 11
GACS Advanced Technical Analysis — Safety Edition
Patterns, indicators and trading psychology — taught through a safety-first lens so you can spot when scammers fake charts and signals.
- Ebook 4 of 11
GACS Basic Technical Analysis — Safety Edition
The fundamentals of charts, candles, trends and indicators — taught with a safety-first lens so you can tell real analysis from manipulation.
- Ebook 5 of 11
GACS Beginner Strategies — Safety Edition
Ten foundational trading strategies for new traders — paired with the scam tactics that target beginners and how to avoid them.
- Ebook 8 of 11
GACS Forex & Fraud Psychology — Safety Edition
How the Forex market works and how emotions drive decisions — paired with the psychological tricks scammers use to manipulate traders.
- Ebook 9 of 11
GACS Global Investment-Fraud Landscape — Safety Edition
How international markets, sessions and instruments connect — and how scammers exploit global complexity to manipulate victims.
- Ebook 11 of 11
GACS Investment-Market Scam Defense — Safety Edition
How the global trading market really works — participants, sessions, liquidity, orders — and the manipulation tactics scammers use to deceive victims.
GACS Course Modules
- Course Module 2 · Based on Ebook 2
Course Module 2 — Investment-Scam Terms & Definitions (Safety Edition)
Essential trading terminology every learner must understand — paired with the manipulation tactics scammers use to misuse each term.
- Course Module 4 · Based on Ebook 4
Course Module 4 — Basic Technical Analysis (Safety Edition)
Foundational technical analysis — candlesticks, trends, support and resistance, indicators, patterns — paired with how scammers fake basic TA.
- Course Module 6 · Based on Ebook 6
Course Module 6 — Capital Management (Safety Edition)
Capital management as the foundation of safe trading — risk, position sizing, leverage, emotional control — and how scammers attack each one.
- Course Module 8 · Based on Ebook 8
Course Module 8 — Forex & Fraud Psychology (Safety Edition)
How the Forex market works, how currency pairs behave, and how emotions and cognitive biases are weaponized by scammers — with practical protection.
- Course Module 9 · Based on Ebook 9
Course Module 9 — Global Investment-Fraud Landscape (Safety Edition)
How global markets interact across regions, instruments, and sessions — and how scammers misuse international trading complexity to manipulate victims.
- Course Module 11 · Based on Ebook 11
Course Module 11 — Investment-Market Scam Defense (Safety Edition)
How the global trading market works — participants, sessions, liquidity, volatility, and orders — paired with the manipulation tactics scammers use.
GACS Exams
- GACS Exam · Based on Course Module 1
Exam 1 — Advanced Investment-Scam Defense (Safety Edition)
20-question multiple-choice exam covering advanced trading concepts, scalping, swing & positional trading, NFP strategy, risk management, and scam detection. Passing score: 80%.
- GACS Exam · Based on Course Module 2
Exam 2 — Investment-Scam Terms & Definitions (Safety Edition)
20-question multiple-choice exam covering core trading terminology, market mechanics, advanced terms, and scam detection. Passing score: 80%.
- GACS Exam · Based on Course Module 3
Exam 3 — Advanced Technical Analysis (Safety Edition)
20-question multiple-choice exam covering advanced candlestick patterns, divergence, breakouts, indicators, multi-timeframe analysis, psychology, and scam detection. Passing score: 80%.
- GACS Exam · Based on Course Module 4
Exam 4 — Basic Technical Analysis (Safety Edition)
20-question multiple-choice exam covering candlesticks, charts, trends, support & resistance, indicators, patterns, volume, and scam detection. Passing score: 80%.
- GACS Exam · Based on Course Module 5
Exam 5 — Beginner Strategies (Safety Edition)
20-question multiple-choice exam covering beginner strategies, trend following, breakouts, support & resistance, indicators, risk management, and scam detection. Passing score: 80%.
- GACS Exam · Based on Course Module 6
Exam 6 — Capital Management (Safety Edition)
20-question multiple-choice exam covering risk per trade, position sizing, leverage, stop-loss, diversification, emotional capital, and scam tactics. Passing score: 80%.
- GACS Exam · Based on Course Module 7
Exam 7 — CFDs & Stocks (Safety Edition)
20-question multiple-choice exam covering stocks, CFDs, leverage, margin, long/short positions, fees, broker verification, and scam detection. Passing score: 80%.
- GACS Exam · Based on Course Module 8
Exam 8 — Forex & Fraud Psychology (Safety Edition)
20-question multiple-choice exam covering Forex market structure, currency pairs, pips, lots, spreads, leverage, market sessions, trading psychology, cognitive biases, emotional traps, and scam tactics. Passing score: 80%.
- GACS Exam · Based on Course Module 9
Exam 9 — Global Investment-Fraud Landscape (Safety Edition)
20-question multiple-choice exam covering global markets and exchanges, international instruments, market sessions, global economic events, liquidity, volatility, risks, and scam tactics. Passing score: 80%.
- GACS Exam · Based on Course Module 10
Exam 10 — Market Analysis (Safety Edition)
20-question multiple-choice exam covering technical, fundamental & sentiment analysis, market cycles, volume, multi-timeframe analysis, economic news, and scam tactics involving analysis. Passing score: 80%.
- GACS Exam · Based on Course Module 11
Exam 11 — Investment-Market Scam Defense (Safety Edition)
20-question multiple-choice exam covering how the trading market works, market participants, liquidity, volatility, sessions, order types, global influences, manipulation tactics, and safe trading practices. Passing score: 80%.
GACS Certificates
- GACS Certificate · Based on Exam 1
Certificate 1 — Advanced Investment-Scam Defense (Safety Edition)
Personalized printable certificate awarded for completing GACS Exam 1 — Advanced Investment-Scam Defense (Safety Edition).
- GACS Certificate · Based on Exam 2
Certificate 2 — Investment-Scam Terms & Definitions (Safety Edition)
Personalized printable certificate awarded for completing GACS Exam 2 — Investment-Scam Terms & Definitions (Safety Edition).
- GACS Certificate · Based on Exam 3
Certificate 3 — Advanced Technical Analysis (Safety Edition)
Personalized printable certificate awarded for completing GACS Exam 3 — Advanced Technical Analysis (Safety Edition).
- GACS Certificate · Based on Exam 4
Certificate 4 — Basic Technical Analysis (Safety Edition)
Personalized printable certificate awarded for completing GACS Exam 4 — Basic Technical Analysis (Safety Edition).
- GACS Certificate · Based on Exam 5
Certificate 5 — Beginner Strategies (Safety Edition)
Personalized printable certificate awarded for completing GACS Exam 5 — Beginner Strategies (Safety Edition).
- GACS Certificate · Based on Exam 6
Certificate 6 — Capital Management (Safety Edition)
Personalized printable certificate awarded for completing GACS Exam 6 — Capital Management (Safety Edition).
- GACS Certificate · Based on Exam 7
Certificate 7 — CFDs & Stocks (Safety Edition)
Personalized printable certificate awarded for completing GACS Exam 7 — CFDs & Stocks (Safety Edition).
- GACS Certificate · Based on Exam 8
Certificate 8 — Forex & Fraud Psychology (Safety Edition)
Personalized printable certificate awarded for completing GACS Exam 8 — Forex & Fraud Psychology (Safety Edition).
- GACS Certificate · Based on Exam 9
Certificate 9 — Global Investment-Fraud Landscape (Safety Edition)
Personalized printable certificate awarded for completing GACS Exam 9 — Global Investment-Fraud Landscape (Safety Edition).
- GACS Certificate · Based on Exam 10
Certificate 10 — Market Analysis (Safety Edition)
Personalized printable certificate awarded for completing GACS Exam 10 — Market Analysis (Safety Edition).
- GACS Certificate · Based on Exam 11
Certificate 11 — Investment-Market Scam Defense (Safety Edition)
Personalized printable certificate awarded for completing GACS Exam 11 — Investment-Market Scam Defense (Safety Edition).
- Awarded for completing all 11 GACS exams
GACS Master Certificate of Crypto Risk Management
Personalized printable certificate awarded for completing GACS Education System — Full Program (Exams 1–11).
- GACS Master-Level Diploma · Intelligence & Cybercrime Analysis
MICA Master Intelligence Analyst Diploma
Personalized printable certificate awarded for completing MICA Master Intelligence Analyst — Capstone Exam.
- GACS Protective Intelligence Series · Bonus Diploma
Surveillance & Counter-Surveillance Fundamentals Diploma
Personalized printable certificate awarded for completing Surveillance & Counter-Surveillance Fundamentals — Final Exam.
- GACS Protective Intelligence Series · Paid Diploma
SCS Advanced — Executive & Travel Protection Diploma
Personalized printable certificate awarded for completing SCS Advanced — Executive & Travel Protection — Final Exam.
- GACS Master Diploma · Paid
LLM Engineering & Applied AI Architecture — Master Diploma
Personalized printable certificate awarded for completing LLM Engineering & Applied AI Architecture — Capstone Exam.
- GACS Specialist Diploma · Intelligence Agency Tier
Crypto Fraud Prevention Specialist Diploma
Personalized printable certificate awarded for completing Crypto Fraud Prevention Specialist — Final Exam.
- GACS Professional Diploma · Intelligence Agency Tier
Certified Blockchain Investigator Diploma
Personalized printable certificate awarded for completing Certified Blockchain Investigator — Final Exam.
- GACS Professional Diploma · Intelligence Agency Tier
OSINT Intelligence Analyst Diploma
Personalized printable certificate awarded for completing OSINT Intelligence Analyst — Final Exam.
Modules
11 long-form ebooks rolling out — covering strategy, risk and fraud.
Exams
Knowledge checks at the end of every module, plus a 100-question proctored final.
Certificates
Downloadable PDF certificate with your name when you pass.
Looking for plain-language scam lessons?
The free Education Center covers spotting scams and protecting your money in 4–6 minute reads.
Visit Education CenterQuick answers
GACS Crypto Risk Certifications teach fraud investigation and risk literacy, from free intro courses through agency-grade intelligence diplomas.
What are GACS Crypto Risk Certifications?
They are a fraud-investigation and safety education programme, ranging from free risk-literacy courses to certifications and intelligence diplomas covering fraud prevention, blockchain investigation, open-source intelligence, and AML compliance.
Are GACS courses free?
Some are. Introductory risk-literacy and fraud-awareness courses are free. Certification and diploma programmes that include assessment and a credential are paid.
Do GACS certifications come with a verifiable credential?
Yes. Completed certifications issue a certificate with a public verification page so an employer can confirm it independently.
Authoritative sources
Independent primary sources used to check and corroborate the guidance on this page.
- NIST National Initiative for Cybersecurity Education (NICE)
US national framework for cybersecurity work roles and competencies.
- Financial Action Task Force (FATF)
Global AML/CFT standards referenced by financial-crime curricula.
- FBI Internet Crime Complaint Center — Annual Reports
Primary loss and typology data used in fraud-investigation training.
- US Federal Trade Commission — Consumer Sentinel Data Book
Official complaint statistics for teaching fraud trend analysis.
