Common Investment Scams and Warning Signs
Recognize fake platforms, cloned brokers, relationship scams, pump-and-dump schemes, recovery fraud, suspicious payments, and pressure tactics.
How to evaluate brokers and platforms, understand protections, compare costs, and avoid dangerous products and scams.
Recognize fake platforms, cloned brokers, relationship scams, pump-and-dump schemes, recovery fraud, suspicious payments, and pressure tactics.
Learn what may happen to customer cash and securities after broker insolvency, including transfers, claims, delays, protection limits, and practical steps.
Understand beneficial ownership, street-name custody, client-asset segregation, clearing brokers, cash treatment, lending, and protection limits.
Learn how financial websites earn money through advertising, affiliate commissions, sponsorships, leads, subscriptions, and products.
Follow a regulator-first checklist to verify a broker's legal entity, license, website, protections, and disciplinary history.
Compare cash and margin brokerage accounts, including borrowing, settlement, forced sales, interest, and beginner risks.