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The End of a Scam

The End of a Scam

Two FPA members fell victim to the scam at Legend Trader Limited, a managed forex accounts service based in Hong Kong.

Nine Year Sentence for Forex Fraud. Too harsh or not enough?

Nine Year Sentence for Forex Fraud. Too harsh or not enough?

Joel Nathan Ward used to be a hotshot forex guru with millions of dollars of managed account money under his control. Now, he’s looking at 9 years of hard time in federal prison along with an order to repay $11 million to investors. Is he a sleazy scumbag who should be grateful for such a short sentence, or a good guy who is being denied a chance to make amends for one terrible mistake?

forex scam forex fraud ponzi scheme money laundering
Three Scam Brokerages Gone – ForexGen, SigmaForex, VelocityForex

Three Scam Brokerages Gone – ForexGen, SigmaForex, VelocityForex

I’d like to thank the FPA’s Scam Investigations Committee for letting me write this article. I’ve been waiting for this day to come for a long time now.

scam broker forex scam
Global Currency Changes Coming Soon

Global Currency Changes Coming Soon

Yesterday, the US Treasury and Federal Reserve announced some new regulations to fix all of America’s financial problems. Buried deep inside was a small reference to activating an obscure “Metals Act” regulation from January 1945.

money
Founding of a New Nation and a Special Gift to the World

Founding of a New Nation and a Special Gift to the World

Happy Friday everyone! Words cannot begin to express my joy. An announcement like this is such a rare and wonderful thing. Smaller countries may come and go, but larger nations don’t get founded very often. We are all privileged to bear witness to such a historic event. Just to make this even better, there’s a hugely generous gift from the new nation to the people of the world.

united states of north america amero
Striking Back – Ethical Vengeance Against Scammers

Striking Back – Ethical Vengeance Against Scammers

I really like helping out the FPA’s investigators from time to time. They all try their best to help traders. When a company won’t cooperate in the face of evidence that money is owed to a trader, they file a report with the full Scam Investigations Committee and a Scam Confirmation is issued. They try hard to not label companies as scams, but some companies seem determined to gain that label.

forex scam
What Are Forex Swaps And Can You Earn Money From Them?

What Are Forex Swaps And Can You Earn Money From Them?

When using the phrase forex swap in the conventional way it is used to describe a derivate trading product that is an agreement to exchange currency between two parties in order to reduce foreign exchange risk. More on this can be read here.

forex swaps
CFTC slaps a broker because of Dodd-Frank Act – The USA Nanny State Rolls On

CFTC slaps a broker because of Dodd-Frank Act – The USA Nanny State Rolls On

I’m never sure if I love to hate the CFTC or hate to love the CFTC. On the one hand, they’ve been really ramping up enforcement actions against scammers that steal money from traders and investors. On the other, they are more than happy to run around wasting time and taxpayer money to restrict the rights of US citizens and residents to deal with brokers from other countries.

cftc dodd-frank act
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