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Quatloos! > Investment Fraud > FOREX Scams

FOREX Scams and Commodities Fraud

Tired of the stock market? Leverage your dollars into millions in foreign currencies traded on the spot market and thousands of dollars daily with little risk. Never mind that your FOREX trader lacks any financial education and isn't registered with any administrative body, as the money to be made in FOREX completely overwhelms any slight risk that you will have. Yes, believe that and I've got some beautiful beachfront property outside of Albuquerque to sell you.

FOREX Information
Release by the Commodity Futures Trading Commission about foreign currency (FOREX) scams.

Consumer Advisories
Links to a number of warnigns about commodities fraud and FOREX scams.

Enforcement Bulletins
Identifies the worst commodities fraud artists and FOREX scammers.

Enforcement Actions
Links to specific actions taken by the Commodity Futures Trading Commission against commodities fraud artists and FOREX scammers.

Reporting FOREX or Commodities Fraud
Links for reporting commodities fraud and FOREX scams.

THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.

Yamanashi Asset Management

Shkreli, CEO Reviled for Drug Price Gouging, Arrested on Securities Fraud Charges

Insider Trading--Should it Be Fully Legal?

Insider Trading Convictions Reversed on Appeal

Doral Bank Decision

   more...

FOREX Articles

CFTC Warning About Investment Opportunities Promising Large Profits and Little Risk, Even When Offered by Friends and Aquaintances

Commodity Software Vendor Charged with Violating CFTC Order
Defendant Richard Swannell Sold His Elliott Wave Analyzer Software Programs Through His Website

Russell Allen Erxleben Sentenced to Federal Prison for Conspiracy to Commit Mail Fraud and Securities Fraud in FOREX scam
RUSSELL ALLEN ERXLEBEN to 84 months in federal prison for implementing a scheme to defraud over 500 investors of his Austin based company, Austin Forex International (AFI)

more...

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THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.

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