About

Warnings are facts. We publish them.

High-yield crypto schemes cost Indian investors real money every year. And most of the warning signs — a hardcoded daily-return function, an unlocked liquidity pool, a founder who’s run failed projects before under a different name — are checkable facts, not opinions.

PreInvest turns that checking into a public service. Submit a company, pay for a report, get a fact-based verdict backed by on-chain data, entity records, and background checks.

How we’re built to stay honest

  • Same checklist, every case. 97 documented checks — see the methodology.
  • Evidence, not adjectives. Every flag links to something verifiable.
  • No paid removals. Reports are permanent; corrections need proof and stay public. See the policy and the log.

Who’s behind it

PreInvest is an independent team of on-chain analysts and OSINT researchers based in New Delhi. We take no investments from funds, exchanges, or projects we cover, and we hold no positions in schemes under review. Our revenue is report fees — so our only customer is the reader.

Talk to us.Tips, corrections, partnerships, press — contact page.