Fraud > FOREX
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.
Release by the Commodity Futures Trading Commission about
foreign currency (FOREX) scams.
Links to a number of warnigns about commodities fraud and
Identifies the worst commodities fraud artists and FOREX
Links to specific actions taken by the Commodity Futures
Trading Commission against commodities fraud artists and FOREX
Reporting FOREX or Commodities
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.
• JP Morgan Implicated in More Fraud
• SAC and the Biggest SEC Fine to Date
• Harrison Wilhelm
• Stan Casad / Kevin Wheeler
• Lax Accounting Standards in China
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)