🗞️ Everything we've published
4 articles so far — scam reports and guides together, newest first. RSS feed
How to check if a broker is actually regulated
A free, five-minute check against the right regulator's register is the single most effective thing you can do before depositing money with any broker.
Read more →What is a Ponzi scheme
Named after Charles Ponzi, this is one of the oldest fraud structures there is — and it's the mechanism behind most ‘investment’ scams, however the specific pitch is dressed up.
Read more →How to spot a fake or unlicensed broker
The sales tactics and platform behaviors that separate a real, regulated broker from a fake one dressed up to look like one.
Read more →What is leverage and margin trading
Leverage lets you control a larger position than your account balance alone — which multiplies both gains and losses. Here's what it actually means before you use it.
Read more →