Chris Lee, Author at ForexFraud.com

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How Internet may facilitate Forex Fraud

Published: March, 2013.

If there is one thing that a modern-day Ponzi schemer knows full well, the more impressive and electronic your offering, the easier it is to persuade new converts to part with their money. The Internet wave may have reshaped how we live our daily ...

David A. Smith’s Forex Fraud Fame – Has Been Sentenced to 30 Years

Published: January, 2013.

The CFTC has done a yeoman’s task in cleaning up the industry from unscrupulous brokers over the years and educating consumers on the arts of the con man. Closing down the bad guys or assessing large fines on firms like FXCM for ...

The Cyber Market Group Forex Fraud Case

Published: December, 2010.

The incidence of forex related Ponzi schemes is certainly not limited to companies domiciled in Panama or other out of the way places. For example, recent accusations of forex fraud were made by the U.S. Commodity Futures Trading ...

Fraud Update: The CFTC Continues to Arrest Forex Crooks with Impunity

Published: October, 2010.

Much of the recent press in the forex industry has focused on the new rules that have been promulgated by the CFTC to bring more safety and soundness to the world of retail forex trading, but even though the CFTC has generally been constrained by ...

Financial Regulation in the European Union to Help Prevent Forex Fraud

Published: October, 2010.

Regulation makes up one of the most effective ways of preventing forex fraud from occurring, and a number of organizations worldwide keep a watchful eye on the retail forex market to make sure consumers are treated fairly. Despite the lack of a ...

Potential Participants in HYIP Forex Frauds

Published: October, 2010.

High Yield Investment Programs or HYIPs have become increasingly popular ways to scam people wanting to participate in the forex market. Despite numerous attempts to crack down on such frauds, they can still be found abundantly on the Internet, ...

Products Offering High Profits With Minimal Risk Have High Fraud Potential

Published: September, 2010.

With the relatively recent arrival of online forex trading, many trading systems, advisory services and signal alert services have been made available to forex traders for purchase via the Internet. One example is the hyperactive trading monkey, ...

New Swiss Forex Fraud Fighting Rules Bring Effective Broker Regulation

Published: September, 2010.

Swiss forex regulation was a popular topic of derision in some forex trading circles, until recently that is. The reason for this was that the Swiss regulatory agencies — of which there are many — did not seem to regulate the retail forex market ...

The ASIC’s Role in Fighting Forex Fraud in Australia

Published: September, 2010.

As stated on their website, the ASIC is “Australia’s corporate, markets and financial services regulator”. The stated mission of the ASIC is to contribute to Australia’s economic reputation by ensuring that the Australian financial markets ...

How the NFA Fights Forex Fraud

Published: August, 2010.

The United States has two principal organizations which oversee and regulate the retail forex market. The first consists of the Commodities Futures Trading Commission or CFTC that is a U.S. government organization. The second is the ...

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 51-89% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Author: Chris Lee

Articles by the author →

Latest News

How Internet may facilitate Forex Fraud

David A. Smith’s Forex Fraud Fame – Has Been Sentenced to 30 Years

The Cyber Market Group Forex Fraud Case

Fraud Update: The CFTC Continues to Arrest Forex Crooks with Impunity

Financial Regulation in the European Union to Help Prevent Forex Fraud

Potential Participants in HYIP Forex Frauds

Products Offering High Profits With Minimal Risk Have High Fraud Potential

New Swiss Forex Fraud Fighting Rules Bring Effective Broker Regulation

The ASIC’s Role in Fighting Forex Fraud in Australia

How the NFA Fights Forex Fraud

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

How Internet may facilitate Forex Fraud

David A. Smith’s Forex Fraud Fame – Has Been Sentenced to 30 Years

The Cyber Market Group Forex Fraud Case

Fraud Update: The CFTC Continues to Arrest Forex Crooks with Impunity

Financial Regulation in the European Union to Help Prevent Forex Fraud

Potential Participants in HYIP Forex Frauds

Products Offering High Profits With Minimal Risk Have High Fraud Potential

New Swiss Forex Fraud Fighting Rules Bring Effective Broker Regulation

The ASIC’s Role in Fighting Forex Fraud in Australia

How the NFA Fights Forex Fraud

Forex Fraud Certified Brokers

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