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.

Do you know how many zeroes are in dirham one-hundred-and-fifty-thousand?“ The voice on the phone is mocking, almost amused. ...

KUALA LUMPUR: Five individuals believed to be mule account holders were detained in connection with a forex investment scam. Bukit Aman Commercial Crime Investigation Department (CCID) director ...

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 products and services available to you will depend on your country of residence and the FOREX.com entity that holds your account, as well as any as well as any applicable regulatory guidelines.

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 ...