Due Diligence
“Is it legit?” checks before you commit—reduce the risk before funds move.
Pre‑commit checks
- Operator & domain footprint consistency across channels.
- Entity & authorization claims vs. public‑record plausibility.
- Custody path: where fiat/crypto would actually settle.
Deliverables
- Risk memo summarizing claims, gaps, and red flags.
- Checklist of verification steps to complete before funding.
- Questions to send the counterparty for clarity and accountability.
When to walk away
If claims can’t be verified, pressure escalates, or withdrawals require new fees, do not proceed. Capture screenshots and move to our free case review for next steps.
Ready to proceed?
Tell us what happened—we’ll help you take the next right step.