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Beware of Forex Scams: $3.7 Million Off-Exchange Forex Scheme

Beware of Forex Scams: $3.7 Million Off-Exchange Forex Scheme

6 Years ago | February 28, 2014 00:00:00

It is hard to imagine that these scams exist but they do so you must be aware of them and do your due diligence before investing:

CFTC Charges Melody Nganthuy Phan of California and Her Companies, My Forex Planet, Inc., Wal Capital, S.A., and Top Global Capital, Inc., with Operating a Fraudulent $3.7 Million Off-Exchange Forex Scheme

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