Knowing if a crypto investment is genuine or not is a getting increasingly difficult as scammers employ ever more sophisticated techniques and AI technology to deceive investors.
That’s why carrying out extensive due diligence on an investing platform – whether crypto or any another asset – before you hand over your cash is crucial.
To avoid costly mistakes, we offer pre-investment due diligence checks on crypto platforms to establish if they are legitimate entities or not before you transfer any cash. We can also carry out the checks if you’ve already invested in a platform and want to establish if it’s safe to continue doing so.
The due diligence report produced by The Crypto Adviser saved me from sending almost £35,000 to a fake investment platform. It was the best decision I every made. – Peter
* The fee for a due diligence report is £149 ($199 USD). You can order a report using the form below or by contacting us.
Our experience
Getting caught out by a crypto scam can happen to anyone. We’ve seen people from all walks of life and financial knowledge falling for these schemes, often losing huge sums of money in the process.
We’ve built up a wealth of knowledge about the methods and techniques used by crypto scammers through our work helping hundreds of clients over the years.
This experience, together with our proprietary algorithm, AI, and traditional investigative techniques, enables us to quickly and reliably establish if an investment opportunity is real or fake.
This could potentially save you from losing huge sums of money to scammers.
Avoid a costly mistake
We understand that time is often of the essence in these situations so we can usually complete an investigation within 24 hours of being commissioned. All information you provide us will be treated in the strictest confidence.
If you want to stop a scam before it starts, get in touch today or use the form below.
Am I caught up in a crypto scam?
If you think you’ve already been caught up in a scam we can quickly establish if this is the case and advise on the next steps if you are. This may include a plan on potential recovery options.
We use the same techniques involved in our due diligence process to quickly establish if an investment you’re already involved with is legitimate or a scam.
Knowing where you stand will prevent you from extending your losses by sending more money to the platform and establish a path forward to possibly reclaiming some of your losses.