risky

Caution: Paid Market-Making Offers Are Risky

I’m wary of unsolicited offers to “implement MM” and generate high trading volume via private messages. Promises of instant progress through opaque market-making arrangements often mask wash trading or other manipulative practices that can hurt real investors and invite regulatory scrutiny.

If a project considers paid market-making, I’d insist on transparent contracts, on-chain proof of trades, reputable regulated counterparties, and clear fee structures before proceeding. Without that, I wouldn’t engage or recommend participation.

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Analysis

Market making can be legitimate, but private DM offers promising rapid volume growth are a red flag for wash trading and pump-and-dump schemes. Such arrangements can create short-term, artificial liqu...

Recommendation

Do not engage with anonymous offers without full due diligence. Use regulated MM firms, demand audit trails and transparent agreements, or focus on organic growth channels. Treat unsolicited high-volu...

Disclaimer

The Analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

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