Trade Fraud, Investment Fraud, and the Joker Broker

If you are like most visitors you’ve come here looking for information on
broker daisy chains and finder’s fees
import/export scams
NCND & MFPA, and how an NCNDA us used in oil trading?
oil letter of credit scams
signs of a joker broker and how to avoid joker brokers
proof of funds and fraud
physical commodity trader or broker programs
One. NCNDA are the most useless documents in the world. Ask any International lawyer or professional trader.
Two. Without knowing the tell tale signs of broker fraud you will never, ever, close a deal.
Three. it’s a rough world out there, you need information, that is why you came here.
We have information that will be of use to you.
How many times have you heard this?
“I am NNPC Mandate and my client is selling 5 Million Barrels of BLCO. Just get me your NCND and LOI and we can make it happen..”
“I’m direct to a mandate, who has access to fresh cut MTN’s, I can get you enrolled in this private placement program for a 10M minimum.”
“Oh really?”
If you’ve heard these ones before then you are like millions of other businesspeople worldwide, who are interested in international deals, interested in making money through legitimate trade or investment programs, but were given an offer too good to be true.
What makes me angry is knowing how many sincere businesspeople have been taken advantage of by fraudsters, and scam artists, peddling impossible deals!
I will cut to the chase, and save you time. Do you want to know the following?
- How to avoid becoming a victim of any scam
- How to spot any fraudulent offer
- How to avoid being accidentally used by scammers to dupe other victims
- FRAUDSTER SECRETS THEY DON’T WANT YOU TO KNOW on how international frauds are structured
- How to protect YOURSELF from the law once the fraudsters disappear (and leave you in their wake)
- The real facts behind private platform programs and other high yield investment programs
- How to start proper due diligence
- African Gold Dust deal secrets, BLCO, SLCO, and REBCO Oil Secrets,
- ICUMSA Sugar deal secrets
- The real facts about the NCND, what real trade professionals say about this document
- Numerous little known insider tips to help you spot a real trade lead from a fake offer
- The BEST on-line resources for Import/Export information and advice on procedures, and little known and low-priced due-diligence resources that can save YOU at the 11th hour.
- Little known sources of information that the fraudsters don’t want you to know
- and MUCH, much, more !!!
If so, then Trade Fraud, Financial Fraud, and the Joker Broker is for you.
It is an in-depth exploration of fraud with step by step pointers showing you how to avoid it.
Best of all it is priced at a token $39.95 and easily ordered, protected and secured, through Papal.
Tell me, how many legitimate investors and businesspeople worldwide try their hands at Private Placement Programs, Import Export Deals, High Yield Investment Opportunities, or International Real Estate deals, only to get burned, swindled, and scammed ?
Look, if you have been taken advantage of, robbed of your hard earned money, it’s not your fault.
There is nothing wrong with you, it’s happened to hundreds of thousands of people. And it’s time someone put a stop to it!
So many of us set out to learn the mysterious business of International Trading, and are pursuing legitimate profits through valid opportunities. There is nothing wrong with this, what is wrong is that there are people out there lying to people like you and I.

These people hide behind veils of anonymity, working from cyber-cafes, and they are making millions of dollars swindling legitimate investors, traders, and brokers !
These criminals are ruining a real and legitimate market – the international Secondary Market. Contrary to what you may have heard, it does exist. But none of these joker brokers trying to con you on the Internet are part of it.
Someone somewhere has to step in and share real information.
That’s where “Trade Fraud, Financial Fraud, and The Joker Broker” comes in.
I have had a unique opportunity to learn trade procedures with an absolute expert at international business.
And, I have decided to share some of these insider tips to protect you from getting scammed.
- You are about to learn Insider Truths about Trade Fraud, Investment Fraud, Private Placement Programs, Broker Chains,
- You are about to learn how to find real trade or investment opportunities,
- You are about to learn how to Protect Yourself from getting scammed.
So many deals almost never go anywhere because:
1. The majority are outright frauds.
2. The few real ones usually cannot be closed because of bad procedures.
Some people give up in frustration, others lose thousands of dollars or even millions, all because of that 5 letter word f-r-a-u-d.
Only knowledge can help you. Knowledge of
- How to find legitimate and real opportunities,
- How to exploit these legitimate and real opportunities once you find them,
- How to properly address concerns like “proof of funds” and “proof of product”
- How to detect if a broker really represents a real bona fide client,
- Where to go for the most advanced information that will save you from scams, circumvention, and in some cases even save your life,
- This will give you a fighting chance of actually succeeding in an International Deal.
Trade Intermediary expert Davide Papa, a man with 20 years of trade experience as an intermediary, flat out says “All of the misguided LOI / BCL / NCND/MFPA procedures do not work and never did.
These procedures themselves are a huge red flag screaming “bad deal” – any small remote chance of closing a real deal using such ad-hoc procedures is almost nil.
I am going to share with you valuable Knowledge. Knowledge that cost me time and money to obtain.
This knowledge has been distilled into a comprehensive guide aimed at protecting International investors, traders, agents, brokers, and intermediaries, from Investment and Trade Fraud.
You will find that this guide is full of Insider tips, secrets, and practical easy to implement “who, how, and why” methods.
These methods will teach you how to detect legitimate opportunities, how to detect frauds and scams, and enable you to proceed – finding and closing legitimate International Deals.
All the while protecting yourself, protecting your investments, and even your life, from confused Joker Brokers, and the dangerous fraudsters who lurk behind them!
If you want to become a broker, you will gain the knowledge to become an effective one, protecting yourself from becoming a “joker broker.”
I believe that Knowledge is power. Bottom line. I am profoundly grateful to have been trained and mentored by Davide Papa, the CEO of FTN Exporting, and one of the world’s most informed experts in secondary commodity markets and the intermediary trade. My experience as a physical commodity trader working under Davide Papa has allowed me to see first hand many scams.
This training has enabled me to reflect on the better part of 10 years attempts at trading, getting scammed, trying to figure it out on my own, and finally being shown step by step by a true commercial genius the real world of International Business procedures.
Finally after several years of active trading, sourcing deals and product, dealing with everyone from billion dollar companies, to elusive fraudsters literally operating out of wood shacks, I’m taking what I’ve seen, witnessed, learned, and observed, about sniffing out real opportunities from scams, and putting it in an easy to read, easy to learn guide.
This guide will save you years of hassle, from dealing with trade and investment frauds and scams, and it will help you systematically determine which opportunities, which deals, which private placement programs, are fake, which are frauds, which are legitimate but impossible to close because of bad procedures, and which few actually have a chance to close.
This guide will share with you things I have privately shared with investor and commodity trader clients, while providing confidential highly paid consulting and coaching services.
“Trade Fraud, Financial Fraud, and The Joker Broker” is a practical guide – and will scientifically explain to you, in exact detail:
- how to find legitimate trade and investment opportunities.
- how to spot almost any fraud, and tell if an opportunity is flawed.
- how to do proper due diligence (everything you’ve read so far has been wrong).
- how to determine whether an opportunity or deal is legitimate or not.
- how to verify claims of mandates, agents, and brokers.
- how to determine if a mandate really is a mandate (this simple thing will save you weeks of frustration.
- how to determine if a legitimate deal is fatally flawed, and incapable of closing
- 300 years of history of investment frauds, stock market manipulation, import export scams, and more.
Don’t you think that this kind of information will make a valuable addition to your business education?
These little known due diligence secrets will show you:
- how to find legitimate trading partners
- how to smoke out illegitimate ones
- how to spot fraudulent programs or offer in a heart-beat.
You can not only avoid fraud, but know where to look for legitimate deals. You can learn how to apply tested, and workable, due diligence to get to the bottom of any opportunity. There is no other guide on the market on recognizing and avoiding International Fraud like it.
There are many on-line communities of people who have, sadly, experienced fraud and sharing tips on avoiding it, But nowhere is there, in an easy to apply package, the sort of illustrated step-by-step “how-to” PRACTICAL guide like this one.
Best of all it can be purchased here at a quite reasonable cost of $39.95. This price includes free life-time updates to all future editions.
Let’s be serious, you know, and I know, that a few cents per day is pocket change and a small investment to learn insider tips that will not only save you from getting scammed thousands of dollars, but will also teach you what tens of thousands of other traders and investors simply do not know about fraud.
You will find yourself amazed at how simple and clear everything becomes after understanding this guide. This guide will prepare you for more advanced Trading Courses and help fill out your professional knowledge.
You can choose to let what you don’t know cost you valuable time and money, not to mention heartache, headaches, quite possibly ulcers, and certainly needless suffering.
Or you can choose to get informed, right here, right now.
This special information will save brokers, investors, and intermediaries, millions of dollars: people who want to learn:
- How to start proper due diligence
- How to avoid becoming a victim of any scam
- How letter of credit fraud is performed, and how to stop it
- How to protect yourself from being used by scammers to dupe other victims
- How to spot any fraudulent offer
- The secrets they DON’T WANT YOU TO KNOW about on how international frauds are structured
- How to protect YOURSELF from the law once the fraudsters disappear (and leave you in their wake)
- The real facts behind private platform programs and other high yield investment programs
- The real deal behind African Gold Dust
- How to spot a real BLCO, SLCO, and REBCO Oil deal, and how to spot a fake one
- ICUMSA Sugar deal secrets
- The real facts about the NCND, what real trade professionals say about the NCNDA and similar documents
- Numerous little known insider tips to help you spot a real trade lead from a fake offer
- The BEST on-line resources for Import/Export information and advice on procedures, and little known and low-priced due-diligence resources that can save YOU at the 11th hour.
- Little known sources of information that the fraudsters don’t want you to know
- and MUCH, much, more !!!
$39.95 is a small investment. In fact people have asked me why I’m not charging much more for this information. People who have purchased this guide have told me flat out that I’m crazy not to ask more for it.
Does it make any sense to risk your hard earned capital without making a minimum investment in learning how to protect yourself and your bank account? Knowledge is an investment in your success.
I could price this information much higher, considering it has saved many people from thousands of dollars in losses.
And in fact, I will be raising the price in the future, there are people charging a minimum of a few hundred dollars for this sort of information.
Instead of hitting you with tons of pages and webinars and videos I am simply distilling the essence of this information into an easy to understand step by step application that you can read, and put into effect, in an evening.
Quality matters over quantity, when you read this information you will have an edge over thousands of other traders, investors, and brokers – each copy of this work is given a cryptographic checksum, and individually registered to you as an individual buyer, and transmitted to you by hand via an email download after your order.
Your order and individual registration will take place in under 24 hours. By tracking each individual order I can better honor my free life-time upgrade promise to you.
Look, if you are serious about exploring the mysterious insider world of International investments, trade, import export, and real-estate deals, you need this book. Period.
So order it today, the only step by step insider guide to International fraud prevention : “Trade Fraud, Financial Fraud, and The Joker Broker”
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