
Counterparty Checks in OTC Deals: How to Avoid a Pig in a Poke and Stay Off the Sanctions Radar
The OTC market attracts investors with its freedom and high returns — but it also hides traps. Follow this safety checklist to keep your money safe.

The OTC market attracts investors with its freedom and high returns — but it also hides traps. Follow this safety checklist to keep your money safe.

Ready to transfer money? Check the deal against 7 points. Learn which "red flags" guarantee capital loss and why perfect terms are a trap.


Without protection in your contract, recovering investments in a startup is nearly impossible. We explain which clauses will ensure you get your money back.