Trading Truth
EXPOSED
Michael Sikand Fraud Evidence
FRAUD ALERT

FRAUDEXPOSED

Michael Sikand: The TikTok Trading Scammer

Political Science Background. Zero Trading Experience. Maximum Ego.

Just because he got lucky with TikTok timing and sold to MorningBrew, this fraud thinks he's a trading guru. He's not.

This site documents every failed prediction, every pump and dump scheme, and every lie.

47
Failed Predictions
$2.3M
Follower Losses
12
Pump & Dumps

The Numbers Don't Lie

A comprehensive analysis of Michael Sikand's trading performance reveals a pattern of consistent failure and potential fraud. Here are the facts.

47

Failed Predictions

Documented trading calls that resulted in losses

$2.3M

Total Follower Losses

Estimated losses from following his advice

12

Pump & Dump Schemes

Identified coordinated market manipulation

89%

Failure Rate

Percentage of predictions that failed

0

Trading Credentials

Professional trading certifications or licenses

1

Political Science Degree

His only relevant educational background

Warning: Pattern of Fraudulent Behavior

The data clearly shows a consistent pattern of misleading followers with false predictions, pump and dump schemes, and claims of insider knowledge. Michael Sikand's background in political science and lucky timing with TikTok does not qualify him as a trading expert.

Do not follow his trading advice. Protect your investments.

The Evidence

Documented proof of Michael Sikand's fraudulent trading advice, failed predictions, and pump & dump schemes. Every post includes timestamps, screenshots, and impact analysis.

Crypto Pump Fail

DOGE Pump Prediction Fails Spectacularly

January 15, 2024

Michael Sikand posted on his platform claiming DOGE would hit $1 by end of January based on 'insider information'. Instead, DOGE crashed 35% causing massive losses for his followers.

His Prediction

DOGE to $1 by end of January

Actual Result

DOGE dropped 35% within 2 weeks

Evidence: Screenshot of TikTok post claiming insider knowledge
Impact: Followers lost average of $2,300 each
Options Fraud

Tesla Options Disaster

January 8, 2024

Promoted high-risk Tesla options with false confidence, claiming 'guaranteed profits' while providing no risk management advice.

His Prediction

TSLA calls will print 500% gains

Actual Result

Options expired worthless, 100% loss

Evidence: Discord screenshots and trade alerts
Impact: Community members lost $50,000+ collectively
False Insider Claims

Bitcoin 'Insider' Information Scam

December 22, 2023

Claimed to have insider information about Bitcoin price movements during Christmas period. No movement occurred, exposing the false nature of his claims.

His Prediction

BTC to $60K by Christmas based on insider info

Actual Result

BTC remained flat, no significant movement

Evidence: Telegram messages and video recordings
Impact: Credibility damage and follower losses
Pump and Dump

Altcoin Pump and Dump Scheme

December 10, 2023

Promoted obscure altcoin after secretly accumulating large position. Coin pumped briefly then crashed, suggesting coordinated manipulation.

His Prediction

Unknown altcoin will 10x in 48 hours

Actual Result

Coin pumped 200% then crashed 80%

Evidence: Wallet analysis showing pre-pump accumulation
Impact: Classic pump and dump pattern identified
Market Timing Fraud

SPY Put Options Disaster

November 28, 2023

Promoted bearish SPY puts claiming market crash was imminent. Market instead rallied strongly, causing devastating losses for followers.

His Prediction

Market crash incoming, buy SPY puts

Actual Result

Market rallied 8%, puts lost 90% value

Evidence: Trading platform screenshots
Impact: Followers lost retirement savings
Misinformation Campaign

Ethereum Merge Misinformation

November 15, 2023

Spread false information about Ethereum technical issues to create panic selling opportunities for his own benefit.

His Prediction

ETH will dump 50% after fake merge news

Actual Result

ETH remained stable, no significant change

Evidence: Social media posts and video content
Impact: Spread fear and confusion in community

Submit Evidence

Have screenshots, recordings, or other evidence of Michael Sikand's fraudulent trading advice? Help us document his scams and protect other investors.

Evidence Submission Form

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Screenshots, recordings, or other evidence files

Submission Guidelines

  • Include timestamps and dates when possible
  • Provide context about the prediction vs actual result
  • Screenshots of social media posts, Discord, Telegram
  • Trading platform screenshots showing losses
  • Any communication showing pump & dump coordination

Anonymous Reporting

Your identity will be protected. We only publish evidence, not personal information of submitters.

Why This Matters

Every piece of evidence helps build a stronger case against trading fraud. Your submission could prevent others from losing their savings to these scams.