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315 articles · page 7 of 7
Who Regulates What
Several bodies oversee different parts of the market, and knowing which one covers a firm determines both what rules apply and where a complaint goes.
Checking a Firm or an Individual
Registration status, employment history and disciplinary record are public and free. The check takes a few minutes and is the single highest-value habit in this subject.
The Recurring Warning Signs
Investment fraud is not endlessly creative. The same small set of features appears across cases separated by decades, which is what makes a checklist useful.
Ponzi Structures
A structure that pays existing participants from incoming money rather than from returns. It has a fixed arithmetic and a fixed ending, and both are visible from outside.
Affinity Fraud
Fraud that spreads through a community rather than through advertising. The shared affiliation does the work that due diligence would otherwise do.
Pump and Dump Schemes
Promotion of a thinly traded security by holders who intend to sell into the demand they create. The structural features are visible before the promotion arrives.
Unsolicited Offers and Cold Approaches
An approach you did not initiate is a category with its own base rate. The forms change constantly and the structure underneath does not.
Promotion and Disclosure Rules
Anyone paid to promote a security must disclose it. The rule is old, it applies on social platforms, and the disclosure is usually present and unread.
Complaints, Arbitration and Recourse
Most brokerage disputes go to arbitration rather than to court, because the account agreement said so. Knowing the process before it is needed changes what evidence exists.
Elder Financial Exploitation
A category with its own rules, its own reporting channels and its own protective mechanisms, including the ability for a firm to place a temporary hold.
Deep Dive: Reading the Company File
Ten cards covering one company: the filed statements, who owns it, how it trades, and its listing record, under a reviewed Research Report that reads them together. This is the research surface for a single ticker.
Deep Dive 2: Ranking the Market
The same data turned outward. Ten cards that rank, screen and search the whole market rather than describing one company.
Pro Charting: The Professional Workspace
The chart as the whole surface, with drawings, styles, timeframes and saved layouts, and the company's research cards beneath it. The one charting tab on every member plan.
The Heatmap and the 9-Box
The whole index on one screen, sized by weight and colored by move. It answers breadth questions faster than any list can.
Market Sectors
Performance by sector and industry group, with the members of each. It is relative strength applied across the whole classification.
Corporate Events
What companies actually did, market-wide — results, guidance, launches, regulatory decisions, deals, buybacks, dividends and insider filings — and what the market paid for each of them.
Institutional Ownership and Flows
Twelve cards on who owns your names, who changed their mind, what they paid and what trades off-exchange now, each with a bullish or bearish read and a link to its source.
The Premium Scanner
Every way to narrow the market sits in one filter rail: a preset to start from, the filter sections you build with, and MAD Setups. A scan produces a shortlist, never a conclusion.
The Market Dashboard
The board that answers what is happening right now: indices, movers, breadth screens, macro, news and the heatmap in one view.
The Watchlist and the Market News Feed
Watchlists define what you follow; the Market News Feed is the wire filtered by it. Together they are the daily surface.
Reading a Premium Alert
What an alert contains, what each part means, and the compliance frame that governs all of it: this is educational analysis, not a recommendation.
MAD Setups and the Playbook
The setups we focus on, what each one looks like, and where nightly detection surfaces them. The playbook is the reference; the detection is the sweep.
How Setup Detection Decides
The methodology behind the nightly sweep: what it measures, why it runs on daily bars after the close, and what it deliberately does not attempt.
How Alert Performance Is Measured
What the performance record counts, how it is calculated, what it is measured against, and the reasons any published record has to be read with the methodology beside it.
Real Time and Delayed on Your Plan
Every member plan runs on real-time data; the public site runs about fifteen minutes behind. This is what the delay affects and what it does not.
Scenario Analysis: Building the Forecast
A forecasting workbench for one company: fifty-seven assumptions, a projected statement and cash flow, and three valuations of the result. Every number on it is a consequence of what you entered.
Paper Trading: Practicing with Simulated Money
Simulated brokerage portfolios, $100,000 to start: a stock always on screen with its chart, a ticket with market, limit, stop and trailing orders, the positions you hold and the record of every order. Practice at the platform's live quotes with nothing at risk.