commodities trading

How to Spot and Beat Fraud in the Commodities Markets

The Commodity Futures Trading Commission (CFTC) is the federal government agency that regulates the commodity futures, commodity options, and swaps trading markets. There has been a sharp rise in trading fraud in recent years. Much of the fraud involves foreign currency trading, precious metals, and commodity pools. Following is information about these offers and simple ways to spot the ones that could be scams.

There are several signs of possible fraudulent sales pitch: Continue Reading >

Blog Topic: 
Investing, Scam Alerts

NFA to shine a spotlight on fraud during Money Smart Week

Crime, especially in comic books, is said to never sleep. And like Batman, who is well-versed in combating endless streams of criminals, the National Futures Association (NFA) is similarly committed to helping consumers fight against fraud at all times. To this end, for the seventh straight year, NFA will present a series of seminars during Money Smart Week, a nationwide public awareness campaign designed to help consumers better manage their personal finances. Continue Reading >

Blog Topic: 
Investing, Scam Alerts