Questions and Answers about Fraud

Fake Analysts and Blacklisted Brokers: How They Scam You

Financial markets are a battlefield where fraudsters hunt for beginners, offering "guaranteed profits." If you've ever received a call from an "analyst" promising risk-free trades or an exclusive strategy, know this: it’s a trap.

In this article, we will break down how fake analysts operate and what schemes blacklisted brokers use to scam clients.

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🔹 Who Are Fake Analysts and How Do They Work?

Fake analysts are not traders or experts. They are salespeople whose only goal is to convince you to deposit as much money as possible.

📌 How do they scam you?

1️⃣ You receive a call from an "analyst" with a "unique opportunity." They claim to have exclusive information and can help you earn quick profits.
2️⃣ They ask you to open an account with their broker, insisting that the more money you deposit, the better.
3️⃣ They provide you with "golden" trading signals or guide you in opening a trade under their supervision.
4️⃣ Your first few trades might be profitable – this is part of their plan to gain your trust and push you to invest more.
5️⃣ Then the losses begin – your analyst tells you to "hold through the drawdown" and add more funds.
6️⃣ When you try to withdraw your funds, the broker suddenly introduces new fees, taxes, or account restrictions.

👉 In the end, you lose everything.

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🔹 “Magic Strategies” and Signals – Is This Real Trading?

99% of all paid signal groups and trading strategies are scams.

📌 How do they operate?

1️⃣ Fake trading history – scammers open two opposite trades simultaneously (one buy, one sell). They then only show the winning trade while deleting the losing one.
2️⃣ Manipulated charts – unregulated brokers don’t use real market prices. They can manipulate charts to make it look like you're winning or losing.
3️⃣ Random trade signals – fake analysts give out entry points without any real analysis. If you lose money, they take no responsibility.
4️⃣ False promises of high returns – Trading always involves risk. If someone guarantees 2-5% profits daily, it’s a lie. Even the best hedge funds earn only 10-20% annually.

⚠ Remember: Real traders don’t sell signals – they make money in the market.

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🔹 How Do They Lure You Into an “Exclusive Investors Club”?

Scammers create an illusion of exclusivity to make you feel special.

📌 What tactics do they use?

✅ "Personal Manager" – they assign you a "dedicated analyst" to guide you to success.
✅ "Limited Access" – they tell you the group is exclusive, and only a few can join.
✅ "Special Conditions" – they offer a deposit bonus that you can’t withdraw.
✅ "Fake Expertise" – they use complex terms to sound convincing and manipulate emotions.

🔥 Their final goal is to make you invest even more money.

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🔹 Hidden Fees, Subscriptions, and Other Ways to Steal Your Money

When clients lose everything, scammers don’t stop there. They create new ways to squeeze out any remaining money.

📌 Popular scamming methods:

❌ “Extra Withdrawal Fees” – They ask you to pay a fee to withdraw your own money. This is illegal.
❌ “Fake Taxes” – They claim you must pay taxes before withdrawing, but taxes are only paid on profits, not deposits.
❌ “Credit Offers” – They pressure you into taking a loan to "recover" your losses.
❌ “Recovery Scams” – They promise to get your money back if you make another deposit.
❌ “Fake Legal Assistance” – After scamming you, they send fake "lawyers" who claim they can recover your funds for a fee.

🚨 Any request for additional payments to withdraw money is a 100% scam.

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🔹 Real Analysts vs. Fake Analysts: Key Differences

📌 How to spot a scammer?

🚨 Fake Analyst	✅ Real Analyst
Guarantees profit	Talks about risks
Sells signals/strategies	Teaches market analysis
Emotionally manipulates you	Uses factual data
Works without regulation	Works with regulated firms
Pressures you to deposit more money	Explains risks transparently

✅ How to protect yourself?
🔹 Always check broker licenses (CFTC, NFA, FCA, ASIC)
🔹 Never trust "guaranteed profits"
🔹 Trade only with regulated brokers
🔹 Never hand over your funds to “analysts” – they take no responsibility for your capital

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🔹 Final Warning: Don’t Trust Anyone With Your Money!

🚨 Blacklisted brokers and fake analysts are scammers. Their goal is not to help you but to steal your money.

🔥 Ronin Academy warns you:
❌ Ignore calls from "analysts"
❌ Don’t buy signals – they’re worthless
❌ Avoid brokers without licenses
❌ Don’t invest in “exclusive strategies”

📌 Want to make real profits? Learn market analysis instead of trusting fake gurus.

 

👉 Subscribe to our YouTube channel, where we expose scammers and teach you how to protect your money!