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easy gold - risks

Will you make it?

95% 

will not

The African gold market is not short of sellers; it is short of transactions that have integrity. This page sets out why failure is so consistent.

Why the majority do not succeed

Two reasons. Both avoidable.

01

Naivety

The buyer arrives assuming that seeing gold means owning gold. It does not. The gap between appearance and confirmed purity is where most losses occur.

A few drops of nitric acid  to distinguish fine gold from plated base metal in seconds. Or if you have the capital, invest in your own XRF gun


This is not a character flaw. It is a preparation failure; and it is correctable before any trip is made.

02

A Flawed Market

The conditions that make African gold attractive to buyers are the same conditions that make exploitation straightforward. Low regulatory visibility. Informal distribution channels. No central counterparty. No public record of who sold what to whom.

This is not a broken system waiting to be fixed. It is the structure of the market. Buyers who understand that tend to approach transactions differently and survive them.

Direct from the field
Can You Tell the Difference?

These videos were filmed in Kenya by us. One shows real gold. One does not. Watch both before you decide which, and consider what it would mean to make that call with your own money at stake

Video A

Someone with experience can tell

Video B

Image by Chris Ensminger

How to avoid Kenya gold scams

What you are walking into

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Fake Sellers

Professionalised operations with offices, documentation, and websites — indistinguishable from legitimate exporters until money moves. The tell is almost always in the network, not the paperwork.

Counting Money

Advance Fee Requests

A fee appears before gold is seen. Another follows. Each is framed as procedural. None is. The fees are the transaction; the gold is the prop that keeps the buyer engaged.

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Regulatory Opacity

Export documentation, Ministry of Mines assay obligations, and VAT structures are not publicly visible. That opacity is commercially useful to bad actors and costly to those who do not understand it.

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The Testing Problem

Independent testing is refused, delayed, or compromised. A seller-introduced tester is not independent. Any obstacle to verification is itself the answer.

EasyGold - Our method

how we make sure
it goes right

Every rule that follows exists because we have seen what happens when it is broken. These are not guidelines assembled from research. They are conclusions drawn from direct experience in this market.

rule 01

absolute

do not wire money into Africa

No funds to sellers, agents, or advocates , under any circumstances. Every legitimate transaction structure we offer is built around this single rule. It is not a guideline. It is the foundation upon which everything else rests.

rule 02

STRUCTURAL

rule 02

structural

The buyer holds it. Alone. In a location of their choosing. Not jointly. Not in a seller-controlled arrangement. The one exception is Tri-Party CIF, where a law firm and bank hold institutional custody; neither able to act unilaterally.

single custody
of any collateral

what is Tri-party CIF?

rule 03

verification

bona fide
testers only

We work with a small number of verified testers in Kenya whose integrity we can vouch for directly. A tester introduced by the seller is not independent. Any obstacle to testing is itself the answer you need.

rule 04

 Documentation

independent
document verification

Export documents can be fabricated. Any documentation provided by a seller requires independent verification before money or collateral moves. We provide that verification as a standard part of our service.

rule 05

intelligence

rule 05

Intelligence

pre-purchase
intelligence

The type of seller to work with. The type to avoid. The mistakes that cost buyers the most. Some of what we know is not published here. That conversation is private; but it is available before any commitment is made.

rule 06

legal

rule 06

legal

verify signatory
authority

Anyone signing a contract must have documented, verifiable authority to do so. We have witnessed a sale contested because the signatories did not appear on official company registration. A recoverable situation; before signing. Not after.

Those who follow these rules complete transactions. Those who do not, fund someone else's.

Three ways to begin. All free, All without obligation.

Name Check

Run a check on any seller or intermediary you have already been introduced to

Five-Minute Call

A brief, no-obligation conversation to assess your situation honestly.

One Question

Ask us anything about your specific circumstances, in confidence

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