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2. Common scams associated with money exchange - AOL

   www.aol.com/finance/common-scams-associated...

   While legitimate foreign exchange (forex) trading exists, any promise of quick, guaranteed profits signals fraud. Real currency traders understand market risks and never guarantee returns.

3. Foreign exchange fraud - Wikipedia

   en.wikipedia.org/wiki/Foreign_exchange_fraud

   In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] 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 ...

4. Forex scandal - Wikipedia

   en.wikipedia.org/wiki/Forex_scandal

   The forex scandal (also known as the forex probe) is a 2013 financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates on the forex market for their own financial gain.

5. We Were Victims of Financial Scams: Here Are Our Stories - AOL

   www.aol.com/were-victims-financial-scams-stories...

   The post-pandemic era is turning out to be a bonanza for scammers. According to the Federal Trade Commission (FTC), consumers reported losing nearly $8.8 billion to fraud in 2022 -- a staggering ...

6. Foreign exchange autotrading - Wikipedia

   en.wikipedia.org/wiki/Foreign_exchange_autotrading

   While Forex autotrading systems, especially cloud-based ones that are active 24/7, are an attractive idea to many investors, as a decentralized and relatively unregulated market, the risk of Forex scams is high. Forex autotrading, as it brings Forex trading to the masses, makes even more people susceptible to frauds.

7. Scalping (trading) - Wikipedia

   en.wikipedia.org/wiki/Scalping_(trading)

   Scalping is the shortest time frame in trading and it exploits small changes in currency prices. [4] Scalpers attempt to act like traditional market makers or specialists. To make the spread means to buy at the Bid price and sell at the Ask price, in order to gain the bid/ask difference.