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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. 11 Best Brokerage Accounts and Online Trading Platforms for 2024

    www.aol.com/finance/10-best-brokerage-accounts...

    No cryptocurrency or other advanced investment options, such as forex. Costs and fees: Stocks and ETFs: $0. Options: $0.65. Account minimum: $0. To learn more about Merrill Edge, visit its website ...

  4. 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 ...

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In early 2019, in the Kapa investment scam, the Philippine government shut down Kapa-Community Ministry International and its self-declared pastor, Joel Apolinario. [citation needed] In January 2020, the SEC filed a federal case against a Californian couple, Jeff and Paulette Carpoff, charging them of organizing a $910 million Ponzi scheme.

  6. 7 best investing platforms for 2025: Low-cost options to put ...

    www.aol.com/finance/best-investment-platforms...

    The investment platforms on our list offer a wide range of investment assets. Some — such as stocks, ETFs, bonds and mutual funds — are great for new and experienced investors alike. Stocks.

  7. 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 ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A "trade show" variation of a similar scam might involve a scammer pretending to have car troubles on the side of a highway, trying to hail passing vehicles. When a good Samaritan pulls over, the person claims to be a foreign citizen visiting the country to participate in some local trade show.

  9. 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.