Start a case — Warywire

About 10 minutes. Answer what you know; leave the rest blank. You'll send documents by email after payment.

Never include account numbers, Social Security numbers, passwords or private keys anywhere in this form or in your documents.

1. Choose your package

Prices depend on the work involved, not on how much you plan to invest.

Focused Review · $4901 company + 1 person · 3 business days

Full Investigation · $890Up to 2 companies + 3 people · identity confirmation, promoter background, asset checks · 5 business days

Deep Investigation · $1,790Up to 4 companies + 6 people · complex structures · crypto review included · 10 business days

Crypto on-chain review · +$290Review of wallets or contracts involved. Included in Deep.

Rush delivery · +50%Delivered in about half the standard time.

Additional companies or people beyond the package · +$190 each

Total$890

2. About you

Your full name *

Email *

State

You are… *

3. The investment

The company's exact name and its website are the most useful things you can give us.

Type of investment (select all that apply)

Private placement or private fund

Real estate (syndication, rentals, development)

Promissory notes or private loans

Crypto (platform, yield program, token, trading)

Other or not sure

Company name

As written in the documents

Company state or country

If known

Name of the offer or program

Website or link

Amount being considered (optional)

Context only. It doesn't affect the price.

Deadline you were given (optional)

If they set one

Are retirement funds (IRA, 401k) involved?

4. The people involved

Promoter or principal names

Founders, managers, the person in charge. One per line, with their title if known.

Who contacted the investor?

How did the contact start?

Any details about how and where (optional)

5. What was promised, and where the money goes

Promised returns

Were returns or principal described as guaranteed?

Where would the money be sent?

Name of the account holder, the bank's name and country, or the crypto platform. No account numbers. Wallet addresses are fine.

Describe the offer in your own words

What it is, how it supposedly makes money, anything that felt off.

6. What should we look at?

Specific claims or concerns you want checked

Anything you've already checked (optional)

Documents you can send after payment

Pitch deck or brochure

Contract, subscription or offering documents

Messages, emails or screenshots

Payment or wiring instructions

Account statements or portal screenshots

7. Confirm

I understand Warywire provides research on red flags and public records. It is not investment, legal or tax advice and does not recommend for or against any investment.

I understand that no investigation can guarantee an investment is safe or detect every fraud, and that a report with few red flags does not mean the investment is legitimate.

I agree to the Terms of Service and have read the Privacy Notice.

Total$890

Payment is processed by Stripe. We never see your card details.

Tell us about the investment

1. Choose your package

2. About you

3. The investment

4. The people involved

5. What was promised, and where the money goes

6. What should we look at?

7. Confirm