As someone who has been trading long enough to see scams repeat themselves in different disguises, this GO Markets impersonation case follows a painfully obvious pattern. Legitimate brokers do not onboard clients through Telegram, do not coordinate deposits in chat groups, and certainly do not ask for extra money to “unlock” withdrawals due to vague “security risks.” That tactic exists for one reason only: to extract more funds before the victim realizes there is no real trading happening.
Fake platforms can easily copy logos, layouts, and even price charts, but they always fail at the basics — regulation details, transparent company information, and proper withdrawal mechanisms. When money is routed through personal or mule accounts instead of regulated channels, the outcome is almost guaranteed. Real trading involves risk, losses, and rules. Scams involve pressure, urgency, and excuses. Once Telegram becomes the control room, the money is already halfway gone.
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