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Educational content, not investment advice.

Souq Dailyسوق ديليSouq Daily

Lesson 5 of 84:055 Sources

Deposits, withdrawals and safety rules

Video coming soon

Presented by NourIn Arabic, with captions. Other languages are coming.

Educational content, not investment advice. Nour explains how markets work. She never tells you what to buy or sell.

Common deposit methods are bank transfer, cards, e-wallets and, at some brokers, stablecoins like USDT. Check fees and processing times first.

  • Crypto payments carry no legal protections and usually cannot be reversed (FTC).
  • Rule 1: everything in your own name; many brokers return funds to the same method.
  • Rule 2: passwords are yours alone. In MT5 the master password gives full access; the investor password is read-only.
  • Rule 3: official channels only.
  • Anyone asking you to pay so you can withdraw is a scam sign. Test a small withdrawal first.

Quick check

Three questions. Pick an answer to see why.

0/3

  1. 1.Which payment type usually cannot be reversed?

  2. 2.In MT5, what can someone do with your investor password?

  3. 3.A message says you must pay $200 in fees before withdrawing your profits. What is it?

Sources

Every fact in this lesson is backed by the sources below.

  1. 1.FTC — What to know about cryptocurrency and scamsCrypto payments have no legal protections and typically are not reversible; fake platforms block withdrawals or demand high fees
  2. 2.MetaQuotes MT5 Help — Connect to an account (master vs investor password)Master password gives full rights; investor password is read-only (no trading)
  3. 3.FCA ScamSmart — How to avoid investment scamsNever share passwords; don't share bank/card details unless sure; avoid remote-access software; use official contact details
  4. 4.CFTC — Fraud Advisory: Foreign Currency (Forex) FraudRed flags such as requests to transfer cash quickly; don't deposit more than you can afford to lose; don't mortgage your home or cash in savings
  5. 5.FATF Recommendations — Recommendation 10: Customer due diligenceOngoing due diligence: transactions should be consistent with what the institution knows about the customer (AML basis for own-name payments)

Educational content, not investment advice. Risk warning: trading forex, CFDs, gold and crypto carries a high level of risk and may not be suitable for everyone. You can lose more than you put in. Souq Daily is an education platform. Nothing here is investment advice, a recommendation or an offer, and past performance does not predict future results.