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Forex Market Watch - Avoid Foreign Exchange Trading Scams and Frauds
This site is designed to inform traders and investors about forex scam, commodity fraud, and other investment scams. Read our extensive article on what to consider to prevent forex and commodity fraud.
ForexFraud.com is determined to be the very best informative guide on the subject of fraud and scams related to the forex trading market. Not only have we compiled a list of trusted forex brokers for you to choose from, the site is also updated regularly.
Broker of the Month
Markets.com is owned and operated by SafeCap Invesments Limited, which is a firm headquartered in Cyprus, and regulated by the Cypriot body CySec, along with the UK's FSA.
Markets.com offers more account options than what is generally available in a typical forex broker. The minimum initial deposit requirement is $100 and that includes a welcome bonus of $50, subject to the usual terms and conditions of a mini account for which the ceiling is $2,499.
Markets.com offers an excellent support service with employees responding to calls 24 hours a day during the week in multiple languages. With over 25 local phone numbers from different countries, various email addresses to different departments and a live chat makes contacting Markets.com relatively simple in comparison to the market standard.
FAQ: People are Asking
- How can I protect myself from fraud?
- How do I choose a forex broker?
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- Who do I contact if I suspect fraud?
- Disciplined Firms
Popular Articles
New Broker? Avoid Scams & Maximize Profits
A complete guide on how to choose a forex broker. This in-depth article lists all the things you should know to help find a reliable broker. Avoid scams and don't pay too much!
Forex HYIP programs - the tell tale signs of a forex scam
High yield investment programs or HYIP is when the con artist and his affiliates defraud investors through promises of return on investment as high as 80 percent per day.
Forex Trading Tips - 20 things you need to know to be a successful trader
Forex has caused large losses to many inexperienced and undisciplined traders over the years. You need not be one of the losers. Here are twenty forex trading tips that you can use to avoid disasters and maximize your potential in the currency exchange market.
We get a lot of questions on how to get started in the field of forex trading so we decided to publish this short course for those just getting started that want to learn how to trade forex. Start the course
Further Information on Forex Scams & Frauds
Forex fraud is a growing problem. It can be found everywhere from boiler room scam artist's, to some guy you met at the coffee shop the other day, even past trusted brokers and executives have been involved in forex scams. The most common victims are the one's who think it will never happen to them. Though there is no guaranteed way to avoid forex fraud, it is possible to trade, minimize the chance of becoming a victim of a forex scam, and prosper in the market providing you remain diligent and alert in every decision you make. Don't let your hard earned dollars become an easy profit for some forex scam artist, make sure any person you choose to do business with is duly regulated in the country they operate from.
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CySec |
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ASIC |
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CySec. FSA |
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CySec |
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MIFID ASIC |
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CySEC |
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IFSC |
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NFA |
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Recent Articles
- The Cyber Market Group Forex Fraud Case
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- New Swiss Forex Fraud Fighting Rules Bring Effective Broker Regulation