Forex trading frauds definition. A forex (or foreign exchange) scam is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the The forex market is a zero-sum game meaning that whatever one trader gains, another loses, except that brokerage commissions and other transaction costs are.

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  • Foreign Exchange Currency Fraud: CFTC/NASAA Investor Alert. Beware of Foreign Currency Trading Frauds Examples include: In , the CFTC and the Commissioner of Corporations of the State of California sued National Investment Consultants, Inc., and others in U.S. District Court for the Northern District of.

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