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SAFETY & TRUST

Confidence at every stage of the deal.

We combine verified contact details, human listing review, controlled document access, and mediated introductions—but safe transactions still require independent due diligence.

01

Verified members

We require a verified email address before members complete their marketplace profile. Phone OTP verification is not required.

02

Reviewed listings

New seller submissions enter an administrative review queue before they can be published.

03

Controlled access

Seller contact details and restricted files remain private until an appropriate introduction or review.

YOUR SAFETY CHECKLIST

Move carefully, not hurriedly.

A verified badge or reviewed listing is a useful signal, not a guarantee that every claim is accurate or that a transaction is suitable for you.

1

For buyers

  • Confirm the seller’s identity, authority, and ownership.
  • Validate revenue, profit, debt, tax, licences, contracts, employees, and assets using original records.
  • Use qualified legal, accounting, tax, and industry advisers.
  • Never send money merely to unlock information or reserve a listing.
2

For sellers

  • Share sensitive information progressively and only with credible prospects.
  • Redact bank details, identity numbers, passwords, customer data, and unnecessary personal information.
  • Use a suitable confidentiality agreement before disclosing trade secrets.
  • Verify proof of funds through an independent, trusted channel.
3

Before signing or paying

  • Confirm all instructions through a second communication channel.
  • Use written agreements reviewed by your own professional adviser.
  • Use regulated banking or escrow providers appropriate to your country.
  • Do not bypass the platform because someone creates urgency or promises a special price.
KNOW THE WARNING SIGNS

Pause when something feels off.

Urgency

Pressure to pay, sign, or move off-platform immediately.

Unverifiable claims

Financial results or ownership claims without supporting records.

Payment changes

Last-minute bank detail changes or requests for crypto, gift cards, or cash.

Identity mismatch

Names, company records, email domains, or phone details that do not align.

Too good to be true

Unusually low pricing, guaranteed returns, or promises of risk-free profit.

Unsafe files

Unexpected archives, executable files, macros, or links asking for credentials.

OUR ROLE

What our review means—and what it doesn’t.

We do
  • Verify registered email addresses.
  • Review seller submissions before publication.
  • Restrict private contact and administrative files.
  • Facilitate introductions and investigate reports.
We do not
  • Guarantee a member, listing, business, or financial claim.
  • Provide legal, tax, accounting, valuation, or investment advice.
  • Hold transaction funds unless separately agreed in writing.
  • Replace independent due diligence or professional advice.
REPORT A CONCERN

Tell us before you proceed.

Stop communicating and do not send funds if you suspect impersonation, false documents, payment diversion, harassment, or another safety issue. Preserve messages, URLs, names, and transaction details so the concern can be investigated.

Report a safety concern