Spot weak transparency before it costs you
Verify the team, track record, and whether key people are publicly identifiable.
Why this exists
The biggest losses often happen when investors skip basic verification and rely on marketing, affiliate content, or “high yield” claims. This checklist forces a sanity-check before you send money.
Stress-test the structure, not the marketing
Review T&Cs, loan/assignment templates, and how investor funds are held.
Catch early red flags and walk away
Withdrawal friction, “risk-free” claims, fake projects, time-buying letters, sudden rule changes.
