Know the industry & the signs of fraud
- Commodity Pool Fraud
- Foreign Currency (Forex) Fraud??
???CFTC Brochure on Forex Fraud?(PDF)
???Foreign Exchange Currency Fraud: CFTC/NASAA Investor Alert
- Precious Metals Fraud
- Commodity Trading Systems Sold on the Internet
- Profits Based on Seasonal Demand or Other Well-known Public Information
- Profits from the War on Terrorism
- Phony Futures and Options Websites
- False Promises of Profits as a Result of Natural Disasters
- Binary Options and Fraud
世爵娱乐 www.7ij6s.com.cn CFTC SmartCheck CFTC SmartCheck gives you easy access to free tools to check the background of financial professionals and keeps you informed of some of the latest fraud schemes – directly from those who regulate financial professionals. It only takes a few minutes. Better safe than taken, right? Visit SmartCheck.gov?for more information.