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Part II. Forex Scam - Trading Bots, Signals, and Brokers.

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   Let’s proceed with scam disclosure and potential traps that could appear in trading. Today we will start to talk about trading bots. Later we also touch the topic of trading signals services and more about scam brokers.


Ok, I’m ready.

Trading bots

   Once if you remember we already have discussed two different approaches to trading – mechanical systems and analytical ones. Today we will talk about first one, but not totally just in part related to scammers.

What is a mechanical system or as it also often called bot, robot, expert advisor and so on? This is some kind of mathematical algorithm that is based purely on technical analysis and most often on indicators’ application which suggests entry/exit conditions and some money management – placing stop losses, changing lot sizes and so on. So, call it a bot, because it generates signals and open/close positions without human participation. You may sleep, swim, watch a movie or visit your grandma – no matter, the bot will continue to trade until you will stop it, or… until the   margin call on your account. Yes! This is also possible.





 What is the problem with them?

   First, I suggest you to re-read the chapter, dedicated to comparison of analytical approach to trading and mechanical ones. Shortly speaking, there are two major problems with robots – past performance and optimization can’t guarantee success in the future. Second – robots do break sooner or later. The reason of both failures is the pauseless market’s mutability.

The market is changing over time; it has to adapt itself so that most people always lose money, in other words market is changing own breath. Since market action is just a consequence of trend (up or down) and sideways action they could change each other with unlimited number of combinations. This market dynamic hardly could be adapted forever. So, most trading systems can’t be adapted so that they will be tuned on market dynamics at all times, so to adjust itself for changing market’s environment. This should be in this case some kind of intelligent robotics that is not the case currently. Since most programs past through an optimization process, based on historical data and there is an assumption that the market will remain unchanged. So if some bot has worked perfect on historical data – it will supposedly continue to do so in the future. In reality a really good trading bot will work for 1-2 years as a maximum. Then it will demand adjustment or even will stop to work at all.

Relatively more stable trading systems that are based on volatility breakouts can be designed, but these can fail too.

Another reason is that market could change fundamentally. For example, imagine that Japan will find huge diggings of some mineral resources. Or some central bank will change overall economy policy due political events or something. In other words, if will happen some events that drastically change the role of some currency and its value. The market will change in this case.


 I understand the problems with robots and that they could lead to losses, but how is this part of the scam department?

   Very simple. Scamming here is the way how robots are presented by their promoters. Robots and their development is not a scamming process. The problem is that even if robots are junk, many promoters will put up a good front and tell you that this is a gold mine, and you probably will not need to work any more, just let the robot bring in all the money you need. Besides, we offer you it for (right puny) $50-5000. Is it money at all? The next thought you probably will say next…


 Wow, sir, but $50 is so cheap to get the chance. What if I get lucky and find a good one?

   Yes, you’ve said that…

$50 - it is too small for the change. But be careful – do not catch lack (of money) instead of luck by taking such a robot. How do you think, is $50 much or small if it will lead you to loss of you account, say 2000K. Will you be happy if you pay “just” $50 for a $2000 loss?


 I guess not.



   Right, and now listen. The most logical question here is:

If you have a gold mine robot that generates millions of pips daily profit – will you sell it at all? What for?

Second stupid question – will you sell it for $50? Try to answer by yourself. This robot will produce some profit but only as sell revenues by scammers to pigeons. I do not know how much it will be in pips…

 Ok, maybe this is the case with raw robots, but what about those that was back-tested?

   Well, here are some chances to success. But, since we are talking about scammers, we will continue to look at this situation from this point of view:

1. Real and acceptably working trading system will not cost $50, but the problem is that:

2. If some trading system is expensive, this does not tell us that it is real and acceptably working one.

3. Back testing could be fabricated. Scammers can use any numbers that they need instead of real historical quotes to make their system show you good results. You will probably not investigate the numbers that were applied in back testing. Sometimes this will be even impossible.


 Hm, it looks like chained circle. So, we can’t deal with robots anyway?

   If you have decided in previous part to not trust your money to stranger (aka manager) why you intend to do that to some piece of iron that has no brains and does not know what it is doing?

But hold on, son. I have some recommendations that could be useful to you.

1. If you are newbie trader and do not have any solid experience understand nothing in programming and little in trading – stand away from robots and other stuff of this kind. Your primary target is to learn to trade with profit consistently;

2. If you trade consistently with profit and decide to dig a bit robot’s topic – find a good and independent programmer, if it will be your friend – all the better. Get some basic knowledge of programming, and language, understand how algorithms work. For example, to program in MT 4 you need knowledge of build-in MQL language. Examine the code of free indicators and algorithms that were written by others and so on. Read some books about development, testing and optimization of mechanical trading systems.

3. Spend some time on the work that we are doing for you with our performance tests. In fact they could be great, I mean robots, but they do break – nothing works forever, especially such fragile substances as trading program. Think about this - Why doesn't Porsche produce trading robots? I probably will buy one, at least while its warranty valid.

4. And finally – don’t put all your eggs in one basket. Set aside for robots just a small part of your assets and save the rest for your personal trading. Indeed, if those robots are really so good, then even small part assets should be sufficient to become the boss of G. Soros right?


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