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[edit] Convicted scammers

[edit] Under criminal investigations

[edit] See also

[edit] References

  1. ^ a b Karmin, Craig (2008-01-12). "How a Money Trader went Bad; Bets on Currency Prices Become 'Fraud du Jour' Amid Regulatory Holes". The Wall Street Journal (Dow Jones and Company): p. B1. article_print/SB120010072930285383.html. Retrieved 2008-01-12. [dead link]
  2. ^ a b Egan, Jack (2005-06-19). "Check the Currency Risk. Then Multiply by 100". The New York Times. 2005/06/19/business/yourmoney/19fore.html?_r=2&adxnnl=1&oref=slogin&adxnnlx=1191337503-g1yHfewhqPWye0XtI+Eq0A&oref=slogin. Retrieved 2007-10-30. 
  3. ^ McKay, Peter A. (2005-07-26). "Scammers Operating on Periphery Of CFTC's Domain Lure Little Guy With Fantastic Promises of Profits". The Wall Street Journal (Dow Jones and Company). article/SB112233850336095645.html?mod=Markets-Main. Retrieved 2007-10-31. 
  4. ^ a b "Forex Fraud Investor Alert". North American Securities Administrators Association, accessed January 12, 2008
  5. ^ "Regulators Join Forces to Warn Public of Foreign Currency Trading Frauds". U.S. Commodity Futures Trading Commission. 2007-05-07. Archived from the original on 2007-11-05. web/20071105231441/newsroom/generalpressreleases/2007/pr5332-07.html. Retrieved 2008-03-18. 
  6. ^ "CFTC establishes task force on currency fraud". Washington Post. 2007-08-11. 
  7. ^ The Federal Register Section E. The Commission's Proposed Rules
  8. ^ a b Douch, Nick (1989). The Economics of Foreign Exchange. Greenwood Press. pp. 87–90. ISBN 9780899304991. 
  9. ^ SOFTWARE VENDOR CHARGED CFTC News Release 4789-03, May 21, 2003
  10. ^ CFTC complaint Forex Advisory Firm and Trade Risk Management Firm Charged With Fraud
  11. ^ Fraud charges against multiple forex Firms Commodity Futures Trading Commission (CFTC) Release: 4946-0
  12. ^ Foreign Currency Fraud Action Commodity Futures Trading Commission (CFTC) vs. Donald O’Neill
  13. ^ FOREX Advisory Commodity Futures Trading Commission's FOREIGN CURRENCY TRADING FRAUDS
  14. ^ Forex Information Commodity Futures Trading Commission (CFTC) Forex Information for investors
  15. ^ National Futures Association (NFA) NFA launches learning program
  16. ^ Karmin, Craig; MICHAEL R. SESIT (2005-07-26). "Currency Markets Draw Speculation, Fraud". The Wall Street Journal (Dow Jones and Company). public/article/SB112233048975295402-NbzPFRn1JqQly3JoxqjuFM_9kn8_20060805.html. Retrieved 2007-10-31. 
  17. ^ Garnham, Peter (2006-05-17). "FX gamblers geared to win (or lose)". Financial Times (The Financial Times Ltd). cms/s/0/e44487aa-b5f9-11da-9cbb-0000779e2340.html. Retrieved 2008-03-10. cWww Real Time Forex Quotes C Real Sr 1 Real Time Forex Quotes Foreign exchange fraud - pedia, the free encyclopedian Dinar Real Real Time Forex Quotes eWww Real Time Forex Quotes C Real Sr 1 Real Time Forex Quotes Foreign exchange fraud - pedia, the free encyclopediag Real Time Forex Quotes Quotes Real Time Forex Quotes