Information and Stories abound about Individuals AND Institutions being victims of Forex Fraud , we can inform you , but feel it is most important you are aware and educated a little, so you can see the difference with us and benefit from our experiences and knowledge . 

In a recent period, the US Regulatory Body the CFTC, filed over 80 enforcement actions in federal court against hundreds of firms, owners and employees for defrauding over 23,000 customers who lost over $300 million in Forex schemes.

CFTC says' Be Alert If you hear this.... and Don't Invest!":

"Forex investments are very low risk."
"You can double your money."
"Mortgage your house or use your retirement funds.
My recommendations can't miss."

Warning Signs of Fraud  and Of  "Come-Ons"  -

If you are solicited by a company that claims to trade foreign currencies and asks you to commit funds for those purposes, you should be very careful.  If you are solicited by a company , watch for the warning signs listed below.

Stay Away From Opportunities That Sound Too Good to Be True  -   

Always remember that there is no such thing as a "free lunch."  Getting your money back once it is gone can be difficult or impossible.

Avoid Any Company that Predicts or Guarantees Large Profits -

Be extremely wary of companies that guarantee profits, or that tout extremely high performance. In many cases, those claims are false.

Be Wary of Sending or Transferring Cash on the Internet, By Mail or Otherwise - 

It costs an Internet advertiser just pennies per day to reach a potential audience of millions of persons,  Be aware that if you transfer funds to  firms and NOT a Counter party such as a Bank  or Regulated Institution in YOUR NAME  it may be very difficult or impossible to recover your funds.

The following are examples of statements that either are or most likely are fraudulent: 

•        "We guarantee you will make at least a 30-40% rate of return within two months."
•          Stay Away From Companies That Promise Little or No Financial Risk and or Avoid any company that predicts or guarantees large profits with little or no financial risk.
•          Be wary of high-pressure tactics to convince you to send or transfer cash immediately to the firm, ( NOT a Counter party such as a Bank  or Regulated Institution) via overnight delivery companies, the internet, by mail, or otherwise. 
•         Keep in mind  even if it is a glossy brochure or sophisticated-looking charts, that the information they contain might be false.