RAY DALIO TRADE— Telegram Channel

Despite claiming affiliation with Bridgewater Associates founder Ray Dalio, this channel operates as a high-frequency signal service for Gold (XAUUSD), Forex pairs (EURUSD, GBPUSD, USDJPY), indices (US30, NAS100), and occasionally crypto. Content consists of repetitive trading setups with specific entry prices, multiple take-profit targets (TP1-TP8), and stop-loss levels, interspersed with aggressive recruitment for 'account management' and VIP groups requiring USDT deposits while promising unrealistic returns. The channel exhibits characteristics of fraudulent operation, including impersonation of a famous investor, extremely low engagement relative to subscriber count (58 average views vs 110k subscribers), fake testimonials, and multilingual scam recruitment in Arabic and Spanish. Posting is chaotic, frequent, and targets novice traders with get-rich-quick messaging and exaggerated pip gains.

Likely fraudulent operation impersonating Ray Dalio with artificially inflated subscriber metrics (110k subs, 58 views), unrealistic investment promises, and characteristics of a Ponzi scheme.