investors

Credit card use denied at retail foreign exchange firms

National Futures Association (NFA) recently announced that the Commodity Futures Trading Commission approved banning the use of credit cards to fund retail foreign exchange (forex) and futures accounts. The ban became effective January 31, 2015. Continue Reading >

Blog Topic: 
Investing

Outsmarting Investment Fraud

We've all heard it before: "If it sounds too good to be true, it probably is." But the trick is figuring out when "good" becomes "too good." Investment fraud criminals make their living by making themselves and their schemes sound legitimate. Continue Reading >

Blog Topic: 
Investing, Scam Alerts

There’s smart. And then there’s CFTC SmartCheck.

Investors often fail to check the background of their financial professional, making themselves vulnerable to fraudsters. Additionally, investors can sometimes overlook signs that indicate there’s something wrong with the person, and instead focus on just the supposed profit. This can leave them vulnerable to fraud and financial predators. Continue Reading >

Blog Topic: 
Investing