CFTC-PR-9016-24 (12-11-24) (CFTC-PR-2412) Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud Excerpt: December 11, 2024 – WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Western District of North Carolina issued an order for summary judgment and a permanent injunction against Storm Bryant and Elijah […]
Category: FOREX Fraud
FOREX Fraud poses a significant threat to individual traders and the integrity of the financial markets. By understanding the different types of fraud, recognizing warning signs, and taking proactive measures, traders can better protect themselves from falling victim to scams. As the Forex market continues to grow, ongoing vigilance and regulatory efforts will remain essential in safeguarding traders and maintaining a fair trading environment.
( FOREX Fraud – Article ) ( Articles ) ( FOREX Fraud ) FOREX Fraud (FX-Fraud) Introduction The Foreign Exchange (FOREX) market is the largest and most liquid financial market in the world, with a daily trading volume exceeding $7 trillion dollars. While this market offers significant opportunities for profit, it also attracts unscrupulous individuals […]