If a “Broker” Needs Telegram to Operate, It’s Not a Broker — It’s a Trap
As someone who has been trading long enough to see scams repeat themselves in different disguises, this GO Markets impersonation case follows a painfully obvious pattern. Legitimate brokers do not onboard clients through Telegram, do not coordinate deposits in chat groups, and certainly do not ask f
I Wish We’d Drawn This Line Earlier: When “Friendly Content” Turns Into Illegal Advice
As someone who’s been in the trading world long enough to watch marketing evolve from cold calls to Instagram stories, I honestly wish rules like Spain’s CNMV guidance had been made clear years ago. For a long time, social media blurred the line between education, opinion, and outright s
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$81.5 Billion Lost Isn’t a Market Problem, It’s a Trust Problem
As someone who has spent decades in the markets, the FTC’s estimate that older Americans may have lost up to $81.5 billion to scams in 2024 is both shocking and painfully unsurprising. This isn’t about bad trades or market volatility, it’s about criminals weaponizing trust and tech
A 100% Return Promise Isn’t Innovation, It’s a Ponzi With Better Marketing
As someone who has been in the trading world long enough to see countless cycles of hype and collapse, the CBEX case in Nigeria follows a painfully familiar script. An unregistered platform, big talk about AI-driven profits, and a bold promise of 100% returns in 30–45 days is not a trading str
Crypto Doesn’t Create Scams, It Just Makes Bad Actors Faster and Harder to Catch
Crypto Doesn’t Create Scams, It Just Makes Bad Actors Faster and Harder to Catch As someone who has been in the markets long enough to see scams evolve from cold calls to crypto wallets, this India case is a textbook example of how old fraud wears new tech. Stock tips, FX schemes, fake
A 100% Return Promise Is Not a Strategy, It’s a Red Flag the Size of a Billboard
As someone who has been in the markets long enough to live through every type of “too good to be true” scheme, the CBEX collapse in Nigeria is sadly predictable. Any platform promising 100% returns in 30–45 days is not trading, it is bait. What stands out here is how aggressively C
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If an App Promises Fast Profits, It’s Probably a Trap, Not a Trading Opportunity
As someone who has been trading long enough to see every kind of market “innovation”, let me be blunt: these slick app-based investment scams popping up in Singapore are nothing new, just more polished. Fraudsters have figured out that traders tend to trust anything that looks official,
How Many Trading Days in a Year: Why It Matters More Than Most New Traders Realize
From my experience in the markets, knowing how many actual trading days exist in a year isn’t just trivia, it directly affects how I pace my strategies and manage risk. On paper, a year sounds like 365 days, but in reality, most equity markets give us around 252 trading days once you remove we
Cyber Risks and Debt Are Pushing Canada Toward a Critical Inflection Point
From where I sit as an active market participant, the latest CSA 2025 survey feels less like a warning and more like a roadmap of what traders should be preparing for. When 65% of investment professionals openly question the stability of Canada’s financial system, it tells you sentiment is shi
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