Before you wire money abroad — know exactly what you are buying.
We independently review overseas real estate and private investment opportunities for Israeli investors — before funds are transferred, and after problems begin.
Your inquiry and documents are treated confidentially.
Investment promoters are paid to present an opportunity. Our role is to examine it independently.
Independent Analysis
We do not sell the investment, receive a commission or represent the promoter.
Cross-Border Experience
We work across the United States, Canada, Europe and Latin America with local professionals.
Clear Written Findings
You receive an organised report separating verified information from claims and risks.
Too many investors seek help only after payments stop.
By the time deadlines are missed, promised returns disappear or communication becomes vague, important time and options may already have been lost. We created this service to help investors examine overseas opportunities before investing — and to help existing investors understand what happened, what they actually own and what practical steps remain available.
Whether you are considering an investment or already inside one, start with an independent view.
Before you invest
Pre-Investment Due Diligence
Know what you are buying before you transfer the money.
- Independent due diligence
- Project and promoter verification
- Contract and structure review
- Market and valuation checks
- Risk and red-flag report
After you invest
Investment Review, Exit & Recovery Support
You have already invested. Now you need an independent assessment.
- Full investment assessment
- Document and evidence review
- Exit feasibility analysis
- Breach and misrepresentation analysis
- Recovery and legal coordination
Three warning signs that should stop a wire transfer.
Not every warning sign proves misconduct. But when any of the following appear, an independent review before you pay is not optional.
Pressure to transfer funds quickly.
Legitimate opportunities survive a two-week review. Urgency is a sales tactic.
The promoter discourages independent advice.
The single strongest warning sign. No exceptions.
Returns are guaranteed.
In private overseas real estate, guarantees are almost always weaker than they sound. Read the paper, not the pitch.
Show the other nine warning signs›
04
The property price is significantly above local market value.
05
Returns depend on assumptions that are not realistic.
06
The promoter refuses to disclose commissions.
07
The ownership structure is difficult to understand.
08
The promised guarantee is weaker than it sounds.
09
Marketing claims are not included in the signed contract.
10
The developer lacks a verifiable track record.
11
The investor's rights are contractual rather than direct ownership.
12
Construction financing is incomplete.
13
The exit strategy depends on finding another investor.
14
Documents are provided only after pressure to pay.
15
Important questions receive vague answers.
Free download · PDF
12 Warning Signs Before You Wire Money Abroad
Keep it. Share it with your partner or your accountant. No email required.
An organised written report — not a verbal opinion.
Every engagement produces a structured PDF report that separates verified information from marketing claims, missing documents and open risks. Delivered with a call to walk through the findings.
- Section-by-section findings, sourced to the underlying documents.
- Missing information clearly marked as missing.
- Named risks — with severity, not adjectives.
- One of five overall classifications, or none if evidence is insufficient.
Report rating framework
Confidential report · Sample
Overseas Real Estate Opportunity — File No. XXXX
Overall classification
Corporate verification
Ownership & title
Contract structure
Market comparison
Named risk
Before you send more money, obtain an independent view.
A confidential assessment is the first step. There is no obligation to proceed.
Initial response within one business day.