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Forex Frauds Forex is trading foreign currency in order to make money. Forex frauds come in many flavors; each promising too good … returns or even offer lucrative employment opportunities in forex trading. The frauds typically center around a trading …
… Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams The … public to avoid offers to trade foreign currency contracts (forex), precious metal contracts, and digital assets with … who are comfortable using online dating apps and trading forex, precious metals, and digital assets. The CFTC has …
… Advisory: Eight Things You Should Know Before Trading Forex The Commodity Futures Trading Commission advises the … to thoroughly research over-the-counter foreign exchange (“forex”) dealers before making initial deposits or handing … who deposited large sums with unregistered offshore forex dealers. The customers found these dealers through …
… currency with members of the retail public (i.e., ``retail forex transactions''). The Commodity Exchange Act, as … (``NFA'') that are already existing with respect to retail forex transactions offered by NFA's members. Additionally, … to, and inclusion in, the new regulatory scheme for retail forex. …
… currency with members of the retail public (i.e., ``retail forex transactions''). The new regulations and amendments to … the historical background of the regulation of retail forex transactions, and the events, legislative and … on the one hand, and off-exchange transactions between forex firms and retail customers on the other hand.\5\ …
… to, or to intermediate, retail foreign exchange (forex) transactions.  The final rules become effective October 18, 2010. The final forex rules put in place requirements for, among other … trading authority or operate pools with respect to retail forex also will be required to register, either as …
… to, or to intermediate, retail foreign exchange (forex) transactions.  The final rules become effective October 18, 2010. The final forex rules put in place requirements for, among other … trading authority or operate pools with respect to retail forex also will be required to register, either as …
… to, or to intermediate, retail foreign exchange (forex) transactions.  The final rules become effective October 18, 2010. The final forex rules put in place requirements for, among other … trading authority or operate pools with respect to retail forex also will be required to register, either as …
… involve foreign entities that engage in foreign currency (Forex) trading in a capacity similar to Retail Foreign … entities that solicit you to trade in, among other things, Forex and binary options, are required to register with the … and/or accept funds from U.S. residents for trading in Forex and binary options, have no U.S. presence, and act in …
… involve foreign entities that engage in foreign currency (Forex) trading in a capacity similar to Retail Foreign … entities that solicit you to trade in, among other things, Forex and binary options, are required to register with the … and/or accept funds from U.S. residents for trading in Forex and binary options, have no U.S. presence, and act in …