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2. 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 ...

3. 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.

4. Foreign exchange regulation - Wikipedia

   en.wikipedia.org/wiki/Foreign_exchange_regulation

   The objective of regulation is to ensure fair and ethical business behaviour. In their turn all foreign exchange brokers, investment banks and signal sellers have to operate in compliance with the rules and standards laid down by the Forex [1] regulators. Typically they must be registered and licensed in the country where their operations are ...

5. What Is Forex Trading and How Does It Work? - AOL

   www.aol.com/forex-trading-does-210000011.html

   In addition to stock and bond market information, the nightly financial news usually offers information about the currency exchange rate between the U.S. dollar and various foreign currencies ...

6. How To Trade Forex: Your Guide - AOL

   www.aol.com/finance/trade-forex-guide-150457776.html

   Nowhere is the old adage "you have to spend money to make money" more true -- or at least more literal -- than forex trading. Trading on the foreign exchange means converting your money into and ...

7. High-yield investment program - Wikipedia

   en.wikipedia.org/wiki/High-yield_investment_program

   The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...