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Publisher: U.S. Commodity Futures Trading Commission (CFTC) Beware of Foreign Currency Trading Frauds 
 "Have you been solicited to trade foreign currency contracts (also known as 'forex')? If so, you need to know how to spot foreign currency trading frauds." Includes a list of warning signs of such frauds, such as "get-rich-quick schemes," avoiding companies that guarantee large profits or no financial risk, and sending cash on the Internet or by mail. Includes links to related sites. From the Commodity Futures Trading Commission (CFTC). http://www.cftc.gov/opa/enf98/opaforexa15.htm Topics: Corruption & Fraud, Investing Last updated Mar 11, 2008 U.S. Commodity Futures Trading Commission (CFTC)
Website for this commission created by Congress in 1974 "as an independent agency with the mandate to regulate commodity futures and option markets in the United States." Features an introduction to the futures market, reports and data (such as on energy, agriculture, livestock, and financials), details about consumer protection and industry oversight, links to laws and regulations, history of the CFTC, news, glossary, and related material. http://www.cftc.gov/ Topics: Investing Last updated May 20, 2009 |
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