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  2. Here's how to spot a scam online - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.

  3. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...

  4. The Best Trading Apps for New Investors: Robinhood and Beyond

    www.aol.com/finance/best-trading-apps-investors...

    There's never been an easier time to start trading stocks, especially for beginners. Countless apps and websites now offer commission-free trading, and many have extensive educational resources as...

  5. Binance - Wikipedia

    en.wikipedia.org/wiki/Binance

    Binance Holdings Ltd., branded Binance, is a global [8] company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao, a developer who had previously created high-frequency trading software. Binance was initially based in China, then moved to Japan ...

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    Van Rossem claimed that he had developed a statistical model to predict the behavior of the stock markets and beat the capitalist system. Investors believed Van Rossem's claims, and that trust, coupled with his gift for self-promotion, allowed Van Rossem to accumulate US$860 million (about 32 billion Belgian francs). He also traded duplicate ...

  7. SafeMoon - Wikipedia

    en.wikipedia.org/wiki/SafeMoon

    [20] [21] The app was officially released on Google Play in September 2021 and the App Store in October 2021. [22] Critics dubbed the wallet to be a copy of the Trust Wallet owned by Binance. [ 19 ] Thomas Smith, who was the CTO for Safemoon, left the company in December 2021 for a role as a blockchain advisor for StrikeX , however, was ...

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  9. Copy trading - Wikipedia

    en.wikipedia.org/wiki/Copy_trading

    In 2012 MIT funded a study directed by Dr. Yaniv Altshuler, [14] showed that traders on the eToro social investment network who benefited from "guided copying", i.e. copying a suggested investor, fared 6-10% better than traders who were trading manually, and 4% better than traders who were copy trading random investors of their choice.