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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. 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.

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. Foreign exchange regulation - Wikipedia

   en.wikipedia.org/wiki/Foreign_exchange_regulation

   Foreign exchange regulation is a form of financial regulation specifically aimed at the Forex market that is decentralized and operates with no central exchange or clearing house. Due to its decentralized and global nature, the foreign exchange market has been more prone to foreign exchange fraud and has been less regulated than other financial ...

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. Foreign exchange market - Wikipedia

   en.wikipedia.org/wiki/Foreign_exchange_market

   The foreign exchange market (forex, FX (pronounced "fix"), or currency market) is a global decentralized or over-the-counter (OTC) market for the trading of currencies. This market determines foreign exchange rates for every currency.