A forex (or foreign exchange) scam is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading "has become the fraud du jour".....
"In a typical case, investors may be promised tens of thousands of dollars in profits in just a few weeks or months, with an initial investment of only $5,000. Often, the investor’s money is never actually placed in the market through a legitimate dealer, but simply diverted – stolen – for the personal benefit of the con artists."
In August, 2008 the CFTC set up a special task force to deal with growing foreign exchange fraud.[6] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on " a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer complaints, and the targeting of unsophisticated, elderly, low net worth and other vulnerable individuals."[7]
These scams might include churning of customer accounts for the purpose of generating commissions, selling software that is supposed to guide the customer to large profits,[9] improperly managed "managed accounts"...
Ponzi schemes and outright fraud. It also refers to any retail forex broker who indicates that trading foreign exchange is a low risk, high profit investment.
Retail forex trading has increased dramatically over the past few years. Unfortunately, the amount of forex fraud has also increased dramatically...
...the U.S. Commodity Futures Trading Commission has prosecuted more than 80 cases involving the defrauding of more than 23,000 customers who lost $350 million. From 2001 to 2007, about 26,000 people lost $460 million in forex frauds.
By offering high leverage, the market maker encourages traders to trade extremely large positions. This increases the trading volume cleared by the market maker and increases his profits, but increases the risk that the trader will receive a margin call. While professional currency dealers (banks, hedge funds) seldom use more than 10:1 leverage.....
Ps.1
Tämä kaikki oli luettavissa täältä jo tammikuussa 2008, ioska sen itse tänne useampaan kertaan laitoin. FYI tietysti sekosi tekstistä täysin kuten muutkin Plontzot.
Ps. 2
Poistot toimivat jo silloin paitsi hillopurkkien osalta. Hillon tuoksu sekoitti silloin myös ylläpidon pään. Heh...hilloa sitä rikasta...sitä ihanan voimakasta, muta nythän tuoksuu vain mätäjärvi!
"In a typical case, investors may be promised tens of thousands of dollars in profits in just a few weeks or months, with an initial investment of only $5,000. Often, the investor’s money is never actually placed in the market through a legitimate dealer, but simply diverted – stolen – for the personal benefit of the con artists."
In August, 2008 the CFTC set up a special task force to deal with growing foreign exchange fraud.[6] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on " a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer complaints, and the targeting of unsophisticated, elderly, low net worth and other vulnerable individuals."[7]
These scams might include churning of customer accounts for the purpose of generating commissions, selling software that is supposed to guide the customer to large profits,[9] improperly managed "managed accounts"...
Ponzi schemes and outright fraud. It also refers to any retail forex broker who indicates that trading foreign exchange is a low risk, high profit investment.
Retail forex trading has increased dramatically over the past few years. Unfortunately, the amount of forex fraud has also increased dramatically...
...the U.S. Commodity Futures Trading Commission has prosecuted more than 80 cases involving the defrauding of more than 23,000 customers who lost $350 million. From 2001 to 2007, about 26,000 people lost $460 million in forex frauds.
By offering high leverage, the market maker encourages traders to trade extremely large positions. This increases the trading volume cleared by the market maker and increases his profits, but increases the risk that the trader will receive a margin call. While professional currency dealers (banks, hedge funds) seldom use more than 10:1 leverage.....
Ps.1
Tämä kaikki oli luettavissa täältä jo tammikuussa 2008, ioska sen itse tänne useampaan kertaan laitoin. FYI tietysti sekosi tekstistä täysin kuten muutkin Plontzot.
Ps. 2
Poistot toimivat jo silloin paitsi hillopurkkien osalta. Hillon tuoksu sekoitti silloin myös ylläpidon pään. Heh...hilloa sitä rikasta...sitä ihanan voimakasta, muta nythän tuoksuu vain mätäjärvi!
Vastaukset 1
Vanhimmat
murot myös asialla 8/07, jolloin KRP sai tiliotteet myös Gii-ajalta ja alkoi seuranta.