3-Steps to Avoid Fraud

3-Steps to Avoid Fraud

A 3-step outline you can use to avoid financial ruin. 

1. Understand your investment trade-offs

Risk can never be eliminated, only transformed. What does this mean? Every investment has a trade-off. There is no such thing as a free lunch. For example, if you want to add convexity to a bond portfolio, you are going to trade that convexity for a lower coupon payment. If you are buying a growth stock, you give up receiving dividend payouts. If someone tells you there is “no downside” they are the greater fool. 

To avoid fraud when evaluating an investment,  first think about how each investment impacts your overall portfolio not just its characteristics stand?alone. Does this new investment enhance what I already own? To simplify the practice, take a piece of paper and fold it in half. On the left side write out all the benefits (dividends, daily liquidity, exchange traded) on the right side write out all the negatives (higher volatility, economic and political risk, lose initial investment). Try to make a fair balance between both sides to give you a clear picture of the trade-offs. 

2. Know what you own

With the multiple layers of financial intermediaries, it is difficult to know exactly what you own. Financial products such as mutual funds or ETFs can mask the true value of your ownership. For example, many investors in Gold would be surprised that their investment isn’t backed by any physical Gold, but rather the good faith promise of an institution. 

To avoid fraud run a simple holdings based analysis. This is typically provided once a quarter and posted on the SEC website for publicly listed securities. Be sure to review the top ten positions and see if it matches with your investment strategy. 

3. Be prepared to be surprised

Nothing in life is certain. Investing is behavior and psychology driven because people make irrational decisions everyday. Expect the unexpected and prepare to be surprised with any investment you own.

Tuttle Ventures LLC | Corona, CA | www.tuttleventures.com | (916) 990-8243


要查看或添加评论,请登录

Darin Tuttle, CFA的更多文章

  • What We See: Financial Trends & Economic Indicators

    What We See: Financial Trends & Economic Indicators

    Understanding Financial Conditions, Reverse Repo Dynamics, and Economic Leading Indicators Newsletter Rundown: Easy…

    1 条评论
  • AI-Powered Forecasting Approach

    AI-Powered Forecasting Approach

    Unlocking Investment Insights with AI: Step-by-Step Welcome to +74 new followers over the last 30 days and +17 Substack…

    3 条评论
  • Morning Trade Live with Oliver Renick Show Notes

    Morning Trade Live with Oliver Renick Show Notes

    You don't need Super Bowl square footage to sell puppy chow I got to appear on the Schwab Network for their live…

  • Still Some Gas in the Tank

    Still Some Gas in the Tank

    Reserves Not Yet Depleted: Potential for Growth Remains Welcome to our +8 new subscribers and the +17 Substack…

  • Virtual Reality (VR) Cybersecurity - An Emerging Frontier

    Virtual Reality (VR) Cybersecurity - An Emerging Frontier

    Welcome to our +52 new subscribers and the +17 Substack newsletter authors endorsing our publication. If you are…

  • Making Room Higher

    Making Room Higher

    Transforming Logistics and Navigating Market Liquidity: Insights from Tuttle Ventures While at Goldman, I had the…

  • 2023 in Review: Our Most Popular Articles and Key Insights

    2023 in Review: Our Most Popular Articles and Key Insights

    I'll be the first to admit it - I don't particularly enjoy writing. However, there's something about the past year that…

  • Requests from our Top 0.01% Readers

    Requests from our Top 0.01% Readers

    Welcome to +32 new subscribers over the last 30 days. This week, we reached out to our top 0.

    2 条评论
  • Fed Pause Platform: Emerging Markets in Focus

    Fed Pause Platform: Emerging Markets in Focus

    Welcome to +72 new subscribers over the last 90 days. If you are looking for unique ideas backed by interesting…

    2 条评论
  • Setting an Anchor and Scaling a Wall of Worry

    Setting an Anchor and Scaling a Wall of Worry

    Newsletter Rundown: Anchoring in Investing and How It Relates to Rock Climbing The Importance of Staying Invested…

    3 条评论

社区洞察

其他会员也浏览了