Chris Lee, Author at ForexFraud.com

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Ponzi Schemes May Dominate the News, But Offshore Fraud is Pernicious!

Published: August, 2010.

Investment fraud has been more conspicuous than ever during these recessionary times. As most law enforcement officials will tell you, when the tide goes out, the rocks on the shoreline become highly visible. Investors, driven by fear and sudden ...

The Role of the CFTC in Preventing Forex Fraud

Published: August, 2010.

Few official organizations involve themselves in the regulation of the huge, global forex market that makes up the largest financial market in the world and sees a daily turnover on the order of $3 trillion. Nevertheless, one of the most ...

Lessons Learned From Refco’s 2.4 Billion Dollar Fraud and Bankruptcy

Published: August, 2010.

Online forex trading has exploded in recent years, with retail trading accounts becoming widely accepted and automated forex trading also becoming increasingly popular. A slew of online forex brokers will now open an account with as little as $1 ...

Regulatory Agencies That Help Prevent Forex Fraud

Published: August, 2010.

Trading in the forex market takes place in one of the last largely unregulated capital markets in the world. Surprisingly, the forex market does not have a physical address or location like a stock or commodity exchange and trades round the ...

Goldman Agrees to Huge Fine for SEC Fraud Case

Published: July, 2010.

Goldman Sachs — the famous New York investment bank charged with fraud back in April — received approval to settle its investment fraud lawsuit filed by the U.S. Securities and Exchange Commission or SEC for $550 million on Tuesday, July 20th, ...

Beware of Unrealistic Returns

Published: July, 2010.

Trading forex generally involves a substantial risk of loss, as well as high potential returns. As a result, if any company you are considering investing with claims to be able to offer you guaranteed high profits by trading forex, then you would be ...

Black Box Forex Software: Proprietary Methods or Potential Scams?

Published: July, 2010.

The increasingly popular market for automated forex trading robots and forex signal generator software has unfortunately given the criminally minded yet another avenue to defraud the unwitting public via the sale of so-called “black box” ...

Traders Oracle: Signal Generator of the Future or Scam?

Published: July, 2010.

Trade Oracle as such no longer exists since its original website was taken down in April of 2009, only to be replaced soon thereafter with a new and similar domain name. The online trading software vendor was plagued by many complaints from ...

Beware of Free EAs Repackaged as Commercial Robots like USDBot

Published: July, 2010.

The growing market in “expert advisor” software or EAs, also called forex trading robots, has proved a fertile breeding ground for forex fraud. Self-styled EA “developers” — who actually seem to act more like hyper active marketers — ...

Fiat Currency: The Biggest Forex Fraud Ever?

Published: July, 2010.

In today’s day and age, the concept of what money actually represents has faded somewhat from public consciousness. Money that was based on gold or silver used to have intrinsic value due to its precious metal content. Nevertheless, these days ...

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

Ponzi Schemes May Dominate the News, But Offshore Fraud is Pernicious!

The Role of the CFTC in Preventing Forex Fraud

Lessons Learned From Refco’s 2.4 Billion Dollar Fraud and Bankruptcy

Regulatory Agencies That Help Prevent Forex Fraud

Goldman Agrees to Huge Fine for SEC Fraud Case

Beware of Unrealistic Returns

Black Box Forex Software: Proprietary Methods or Potential Scams?

Traders Oracle: Signal Generator of the Future or Scam?

Beware of Free EAs Repackaged as Commercial Robots like USDBot

Fiat Currency: The Biggest Forex Fraud Ever?

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

Ponzi Schemes May Dominate the News, But Offshore Fraud is Pernicious!

The Role of the CFTC in Preventing Forex Fraud

Lessons Learned From Refco’s 2.4 Billion Dollar Fraud and Bankruptcy

Regulatory Agencies That Help Prevent Forex Fraud

Goldman Agrees to Huge Fine for SEC Fraud Case

Beware of Unrealistic Returns

Black Box Forex Software: Proprietary Methods or Potential Scams?

Traders Oracle: Signal Generator of the Future or Scam?

Beware of Free EAs Repackaged as Commercial Robots like USDBot

Fiat Currency: The Biggest Forex Fraud Ever?

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts