Foreign exchange fraud (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Foreign exchange fraud" in English language version.

refsWebsite

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8web.archive.org

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1thefederalregister.com

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1topforexnews.com

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1forexcrunch.com

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1helsinkitimes.fi

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cftc.gov

SOFTWARE VENDOR CHARGED CFTC News Release 4789-03, May 21, 2003
CFTC complaint Archived 2006-03-01 at the Wayback Machine Forex Advisory Firm and Trade Risk Management Firm Charged With Fraud
Fraud charges against multiple forex Firms Archived 2006-04-21 at the Wayback Machine Commodity Futures Trading Commission (CFTC) Release: 4946-0
Foreign Currency Fraud Action Archived 2006-06-14 at the Wayback Machine Commodity Futures Trading Commission (CFTC) vs. Donald O’Neill
FOREX Advisory Commodity Futures Trading Commission's FOREIGN CURRENCY TRADING FRAUDS
"Foreign Currency Trading". Retrieved 2019-09-17.

cysec.gov.cy

"Cyprus Securities and Exchange Commission - INVESTMENT FIRMS (CYPRIOT)". cysec.gov.cy.
"Cyprus Securities and Exchange Commission - FORMER INVESTMENT FIRMS (CYPRIOT)". cysec.gov.cy.
"Cyprus Securities and Exchange Commission - CYSEC WARNINGS". cysec.gov.cy.
"Cyprus Securities and Exchange Commission - BOARD DECISIONS". cysec.gov.cy.

fca.org.uk

"How to avoid scams - Financial Conduct Authority". fca.org.uk. 28 February 2023.
"Report a suspected scam". fca.org.uk. 4 March 2020.
"Consumers - Financial Conduct Authority". fca.org.uk. 8 August 2017.
"News". fca.org.uk. Archived from the original on 2015-06-10.

forexcrunch.com

Elam, Yohay (2016-01-28). "Beware of brokers offering high leverage". Forex Crunch. Retrieved 2020-01-25.

helsinkitimes.fi

Helsinki Times Over 700 criminal complaints on WinCapita -Finnish police, August 13, 2008

justice.gov

"Owners of currency exchange business that made $600 million convicted of fraud" (Press release). Georgia, USA: U.S. Attorney’s Office, Northern District of Georgia. Department of Justice. 2018-10-10. Retrieved 2018-11-20.

mahifx.com

Lindsay, Daniel (2014-01-20). "Regulatory Holes Provide A Playground For Forex Fraudsters". mahifx.com. Archived from the original on 2014-02-03. Retrieved 2014-01-28.

nasaa.org

"Forex Fraud Investor Alert Archived 2008-10-29 at the Wayback Machine". North American Securities Administrators Association, accessed January 12, 2008

nytimes.com

Egan, Jack (2005-06-19). "Check the Currency Risk. Then Multiply by 100". The New York Times. Retrieved 2007-10-30.

poliisi.fi

"Poliisi - 404". poliisi.fi. Archived from the original on 2015-05-10.

thefederalregister.com

The Federal Register Archived 2010-08-28 at the Wayback Machine Section E. The Commission's Proposed Rules

topforexnews.com

"Foreign Exchange Controls". Top Forex News. Retrieved 17 December 2013.

usatoday.com

usatoday30.usatoday.com

"CFTC establishes task force on currency fraud". USA Today. Associated Press. 2007-08-11. Retrieved 2015-11-14.

web.archive.org

Lindsay, Daniel (2014-01-20). "Regulatory Holes Provide A Playground For Forex Fraudsters". mahifx.com. Archived from the original on 2014-02-03. Retrieved 2014-01-28.
The Federal Register Archived 2010-08-28 at the Wayback Machine Section E. The Commission's Proposed Rules
CFTC complaint Archived 2006-03-01 at the Wayback Machine Forex Advisory Firm and Trade Risk Management Firm Charged With Fraud
Fraud charges against multiple forex Firms Archived 2006-04-21 at the Wayback Machine Commodity Futures Trading Commission (CFTC) Release: 4946-0
"Forex Fraud Investor Alert Archived 2008-10-29 at the Wayback Machine". North American Securities Administrators Association, accessed January 12, 2008
Foreign Currency Fraud Action Archived 2006-06-14 at the Wayback Machine Commodity Futures Trading Commission (CFTC) vs. Donald O’Neill
"News". fca.org.uk. Archived from the original on 2015-06-10.
"Poliisi - 404". poliisi.fi. Archived from the original on 2015-05-10.

wsj.com

blogs.wsj.com

Rachel Louise Ensign. "Q&A: Christopher Ehrman, Director, CFTC's Whistleblower Office". WSJ.