The major forms of FX scams are portfolio manager scams ... Once they've lured enough unwitting forex traders in by "pumping up" an investment, the scammers will "dump" their positions.
However, while forex itself is legitimate, many scams disguise themselves as forex investment opportunities, often using multi-level marketing (MLM) or pyramid-style recruitment schemes.
Khaleej Times on MSN4d
Cold calls, false promises: The UAE forex scam that won’t stopDo you know how many zeroes are in dirham one-hundred-and-fifty-thousand?“ The voice on the phone is mocking, almost amused. ...
Catherine Brock covers personal finance and investing. Individual investors ... also warns prospective FX traders about rampant fraud in forex. Scams can involve pitches of low-risk, high-return ...
The scam follows a familiar pattern ... “It is deeply concerning that numerous unregulated online trading and forex investment companies continue to operate in the UAE. Investors must exercise ...
There’s no question that investing abroad has been the smart ... and the true cost of forex quickly becomes apparent. A quick review of banks’ forex charges shows forex rates can vary between ...
SUBANG JAYA: A dubious forex investment scheme has allegedly ... Also at the press conference were about 400 victims of the ...
KUALA LUMPUR: Sixty-five individuals were detained in connection with a Forex investment scam following a raid in Jalan Hang Tuah. Bukit Aman Commercial Crime Investigation Department (CCID ...
The Chunabhatti police have busted a gang of five persons for running a bogus call center and defrauding people under the guise of Forex trading investments ... of this scam to come forward ...
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