African Gold Market
Intelligence
Practical guidance on due diligence, fraud prevention, and navigating the African gold market. Written by practitioners with direct field experience.
What Documents a Legitimate African Gold Deal Should Include
Knowing what documentation a legitimate transaction requires is essential knowledge for any serious investor. But having the documents is only half the picture.
Fraud PreventionThe $1 Trillion Scam Economy — and Why Gold Investors Must Be Careful
Global scams now cost victims more than $1 trillion every year. Investment fraud ranks among the most damaging categories — and the international gold trade is increasingly in the crosshairs.
Fraud Prevention10 Red Flags in African Gold Deals That Investors Must Know
Before committing to any African gold deal, know what to look for. These 10 red flags have appeared in nearly every fraudulent transaction we have reviewed.
Fraud PreventionKenya Gold Scams 2026 — The Cases So Far
Three major gold fraud cases in Nairobi in early 2026 cost foreign investors over USD 900,000. Here is what happened, how each scheme worked, and what investors must do differently.
Due DiligenceWhy Independent Advisors Outperform Brokers in African Gold Deals
The biggest danger in African gold is not always the fraudsters. It is the advisors and brokers who profit more when a deal closes, regardless of whether it is legitimate.