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Beware of Foreign Currency Trading Frauds URL: http://www.cftc.gov/opa/enf98/opaforexa15.htm Description: "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). LII Topics: Corruption & Fraud, Foreign Investments, Fraud, Investing Publisher: U.S. Commodity Futures Trading Commission (CFTC) LII Database Information: Record 25666 created by Maria Brandt on 03/10/2008 Last modification on 03/11/2008 Published: 03/19/2008 Funding agency: California State Library LII Item ID: http://lii.org/cs/lii/view/item/25666 |
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