Many people have to burn "scam activities on the Internet, your pages may be perfectly legitimate that you doubt this, all the difficulties in building a trading platform that simply steal your money went. Beware.
The first thing that is looking for location and brokerage. If I do not think they are based in a country where the financial sector is, in my opinion, relatively unregulated and developed, and I give a quick registration. These are terrible news for honest brokers in those countries, but your job as a trader is to protect your capital. If you lose that you can use: the load is to convince them they are doing, as an investor.
I started to negotiate Australia. I currently use as an American, I have tried in the UK brokers, but the British financial industry is one of the best. Companies from countries such as Japan, Germany and France are probably just as well if the site speaks your language.
It should be noted that the license numbers are recorded by regulators, which serve as watchdogs of government, finance and investment, are organizations that have strict rules to protect your investment sanctions. Some of these rules, the requirement that brokers segregate all customer funds in the operating budget of the company. Your money is needed to be a very good reputation and banks the funds are withdrawn from these accounts can only come from the concrete.
It should be noted that there are some false regulators also throw in the cyberspace. Look how long you work and try to make any comment or opinion on them to see if you can find forums where traders have discussions with their brokers.
Here is a list of things to consider, so you do not become a victim of fraud.
Stay away from opportunities that sound too good to be true
There are people who have just acquired a large sum of money, and only recently are the safest investment around and shopping. It can also retirees, their pension funds that are available. It is understandable why retirees would be drawn into high-yield, low risk investments. "It also makes them very vulnerable. If you are, be it people, be careful. Many characters are false, then that money is also only a small amount of money allocated to an exchange you can push: Not all people can trade successfully, so it's a gamble to be random. It is dangerous to your savings.
Avoid people or organizations to predict or guarantee large profits claim
Any form of trade difficult. Foreign exchange is no different. Beware of statements, it seems easy to do. Statements, as follows:
"Is the market moves up or down in the Forex market, you will make a profit."
"Make $ 1000 a week, every week."
"We left 90% of domestic investment."
"They are made from 70% a year."
"It is a strategy without risk."
If they can not return it, why should I even bother, then you know that?
Beware of companies with investment risks trivializing
They say, keep your wallet and your wallet ZIP, if the companies have written risk disclosure agreements usual formalities imposed by the government: Caution statements, as follows:
"With a deposit of $ 10 000, the risk of losing up to $ 200 -. $ 250 per day "
"We promise to restore any losses."
Beware of companies that "interbank market" trade meet
You will not believe some people say they enter the "interbank market", or they will exchange for this market because there are very affordable prices. It is not true: that the "interbank market" is not a place, it is not a physical building. It's just a loose network of currency transactions negotiated between financial institutions and other large companies.
Ethnic minorities are often targeted
Ethnic newspapers and television "infomercials" is sometimes used to beat the Russian, Chinese and Indian minorities Sometimes Ads offers a so-called "job opportunities for consultants to trade foreign currencies, which recruited" Account Executive "is intended to use its own funds to trade currencies and often encouraged to recruit friends and family members, as do the same.
Examines the social origins
Make sure all the information you receive to ensure that the company they claim. If possible, try to use the background of the company: Do not rely solely on oral statements and commitments of the company.
If you have any doubts, it is not worth risking your money
If, after trying to gather information and at the end of everything, you still have doubts about his credentials to a particular company, my suggestion is to start looking elsewhere.
You can find detailed information to watchdog the government, "because they are always aware of trends and reporting fraud and other fraudulent activities. Please consult the resources section of this site for more information on organizations, which regulates the securities industry, sorted by country. There is also a list of dealers, you can watch.
This is an excerpt from the book that changed: part-time trader.
Avoid Scams and Fraud Relating Forex
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