Investor Education

We provide comprehensive and informative resources on financial safety, investor rights, and fraud prevention. This guide helps investors make informed decisions, identify risks, and protect themselves from financial scams.

1. Secure Trading Guides

Account Security

• Create Strong Passwords: At least 12 characters, including uppercase/lowercase letters, numbers, and special symbols.

• Password Management: Use unique passwords for each account; consider a password manager (LastPass, Bitwarden).

• Regular Password Changes: Update every 3–6 months.

Two-Factor Authentication (2FA)

• Use apps like Google Authenticator or Authy.

• App-based authentication is more secure than SMS verification.

Safe Fund Transfers

• Trade only with licensed brokers.

• Verify IBAN or account details through official channels before sending funds.

• Start with small test transfers.

2. Investor Rights

Official Complaint Channels

• In Turkey: SPK; International: FCA, ASIC, CySEC, etc.

• Always attach documents and screenshots when filing a complaint.

Legal Processes

• Mediation, consumer protection boards, court cases.

• Filing with international regulators if applicable.

Evidence Collection

• Download transaction records in PDF format.

• Save all email and chat communications.

• Keep copies of contracts and KYC (Know Your Customer) documents.

3. Types of Fraud

Ponzi Schemes

• Payments to older investors come from funds provided by new investors.

• Promises of unrealistic high returns.

Phishing Attacks

• Fake websites, emails, and messages designed to steal personal information.

Fake Licenses

• Always verify license numbers on the regulator’s official website.

High-Return Promises

• Firms offering 30–50% monthly profits are usually scams.

Warning Signs

• Pressure to invest quickly

• Refusal to provide contracts

• Delays or excuses during withdrawals

4. Checklists

Broker Selection

• Is the broker licensed? (Check on the regulator’s website)

• Are user reviews generally positive?

• Do they have transparent communication channels?

Withdrawing Funds

• Test with small amounts first.

• Complete KYC verification in advance.

• Check timeframes and fees beforehand.

5. Mini Glossary

• Spread: The difference between the bid and ask price.

• Leverage: The ratio that allows larger trades with smaller capital.

• Slippage: The difference between the expected price of a trade and the actual execution price.

• Regulation: The legal framework that financial institutions must comply with.

• Liquidity: How easily an asset can be bought or sold.

How to Use

1. Start with the Secure Trading Guides.

2. Learn about your Investor Rights.

3. Review Types of Fraud.

4. Use the Checklists to test your account safety.

Note: This content is for informational purposes only and does not constitute investment advice.