i-invest — Verification & Red Flags
Quick take: Verify the company, what product you’re buying, and where your money is held. Don’t fund vibes.
What this is
A fixed-income investing app focused on products like T-bills/commercial papers. Verify product type, tenor, and liquidity rules.
Verification checklist
- Company identity (legal name, CAC, address, support)
- Custody (where funds are held)
- Fees + FX spreads
- Withdrawal rules and timelines