In the world of finance, myths and misconceptions often flourish, feeding off the complexity of economic systems and the allure of quick wealth. From the illusion of "cloud funds" that can be downloaded like files, to promises of hidden fortunes accessed via secret codes or digital servers or funds uploaded to cards, these myths captivate the imagination of “financial intermediaries” but dangerously distort reality. Many are drawn to the fantasy of unlocking untold riches through arcane means, only to discover that such schemes are built on deception and empty promises.

These myths prey on those unfamiliar with the intricacies of banking and monetary systems, offering the illusion of shortcuts in a world governed by regulations, transparency, and institutional oversight. True wealth is not hidden in the shadows of virtual screens or magical server codes—it is the result of tangible economic activity, sound investment, and legal transfers within recognized financial networks. 

Understanding these truths is the first step in protecting oneself from the many illusions that proliferate in the ever-evolving landscape of global finance.

Common Financial Myths we encounter daily

Global Servers


Downloading Funds from the Cloud


Level 14+ Banker


Funds uploaded to Cards


SBLCs & BGs for Monetisation?


Leasing Financial Instruments for Monetisation


Unconnected Banks


DTC/DTCC are not banks and do not transfer funds themselves


Black or Coloured Screens


Receivers


Scams with Crypto Currency Swaps


Demystifying the Legends of MTN Trading


Scams with IBOE’s


Cash Backed Bonds -Myths


M0 is not Off-Ledger


SWIFT MT103 & Download from Common Account