Post
Topic
Board Trading Discussion
Re: How to spot a scammers on trading as a newcomer
by
Faisal2202
on 20/06/2023, 07:27:29 UTC
Firstly I will like to say Trading scammers come in multiple forms today now are days others are more unpretentious they can come from brokers....
Remember that a fool is born every minute,  so don't be one - read, research, get your act straight, and always pay attention to your cybersecurity habits.
Source https://www.avatrade.co.za/education/trading-for-beginners/forex-scams
Great compilation dear op, really great work, i think if a newbie trader would only give a small glance at this topic, they would avoid so much money getting stolen by these scammers, but your points are mostly related to forex and derivatives trading (stock, etc.) which does not help Crypto traders thoroughly, like there are many scams in crypto which is not included in forex or any other stock trading. such as,

  • Wallet poising attacks
  • ICO, IEO, etc. scams
  • Ponzi Schemes
  • Fake exchanges and wallet
  • Fake bankruptcies of exchanges

Well, the list is long but only these came to my mind, P&D is also a crypto scam but it is included in other types of trading too, But overall, i really like your post, and try to use some format decoration like, you could fill red color in each heading and could increase there size, plus giving space after every heading will do the work too, the number would be a good idea, but overall, who is interested in knowing things will always get the knowledge despite the fact of representation.