Due Diligence Club 2018-04-14T09:11:51+00:00
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Due Diligence Club

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Cryptocurrency Myths: A due diligence perspective

The Cryptocurrency world is like the wild west right now. People are losing more money by not fully understanding the cryptocurrency world. The fraudsters and scam artistscontinue to take advantage of those new to the industry. It can be easy to get ripped off by a fraud or scam with Cryptocurrency if you don’t know what to look for in an “opportunity”.

To date our firm has identified over 300 frauds and scams in the Cryptocurrency space. People continue to lose money each week because they buy into a new offer with hopes of big returns. Protect yourself today and let the experts handle the due diligence for you!  From ICO’s to business opportunities built on a foundation of cryptocurrency our experts deliver peace of mind.

Join the Due Diligence Club!

Trusted Resources for Peace of Mind

Peace of Mind

Our team has decades of experience in the US Counterintelligence Community collecting and analyzing information to protect our nation. We are experts in Fraud and Scam screenings.

You can now take full advantage of our firm’s expertise and vet the cryptocurrency opportunities you are interested in BEFORE you invest. Our team of experts will provide you with a professional Red Flag Assessment of each Cryptocurrency opportunity you are interested in.

$147/month

Join the Due Diligence Club

Sign up before April 30th, 2018 and get the first month for just $97

Join the Due Diligence Club Today and receive:

  • Our Running list of Frauds and Scams
  • Our  list of Resources for standard DIY Due Diligence
  • Our list of Internet Resources and Educational Information on Bitcoin & Blockchain
  • A list of Pre-vetted Cryptocurrency Resources & Tools
  • 1 Q & A Group Training Call a month

                   PLUS

  • 1 Red Flag Vetting per month

How It Works

Due Diligence

Each month you are able to submit a new opportunity, Cryptocurrency opportunity, Bitcoin Based Business, ICO, Cryptocurrency Investment or Alt-coin for our team to vet and conduct a Red Flag Due Diligence Assessment on for you. Our team will review the cryptocurrency opportunity and screen it for fraud and scams so you can mitigate your risk

Due Diligence Resources

As a member of the due diligence club you get direct access to a list of DYI resources so you can vet the people behind opportunities on your own. In addition, you get access to trusted and pre-vetted Cryptocurrency resources.

Cryptocurrency Resources

We have compiled a list of some of the best educational information available on the internet and compiled it for you so you can learn everything there is to know about Bitcoin and Cryptocurrency.

Red Flag List

You get access to our complete Red Flag list. These are items our firm has vetted and have discovered to be High Risk or outright frauds and scams. We are constantly updating this list each month so you are aware of the scams that exist.

Training

As a member you will meet with our experts once a month for a group training call, have your questions answered and to review the most recent trends in the Cryptocurrency space.

Opportunity

You get direct access to our pre-vetted opportunities and opportunity to work directly with our vetted team members and programs. Also, if you have more than one opportunity you would like to vet, you get special member only rates for additional vettings.

Join the Due Diligence Club

How It Works

Due Diligence

Each month you are able to submit a new opportunity, Cryptocurrency opportunity, Bitcoin Based Business, ICO, Cryptocurrency Investment or Alt-coin for our team to vet and conduct a Red Flag Due Diligence Assessment on for you. Our team will review the cryptocurrency opportunity and screen it for fraud and scams so you can mitigate your risk.

Due Diligence Resources

As a member of the due diligence club you get direct access to a list of DIY resources so you can vet the people behind opportunities on your own. In addition, you get access to trusted and pre-vetted Cryptocurrency resources.

Cryptocurrency Resources

We have compiled a list of some of the best educational information available on the internet and compiled it for you so you can learn everything there is to know about Bitcoin and Cryptocurrency.

Red Flag List

You get access to our complete Red Flag list. These are items our firm has vetted and have discovered to be High Risk or outright frauds and scams. We are constantly updating this list each month so you are aware of the scams that exist.

Training

As a member you will meet with our experts once a month for a group training call, have your questions answered and to review the most recent trends in the Cryptocurrency space.

Opportunity

You get direct access to our pre-vetted opportunities and opportunity to work directly with our vetted team members and programs. Also, if you have more than one opportunity you would like to vet, you get special member only rates for additional vettings.

Join the Due Diligence Club
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