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InstaForex Group
InstaFXLogo.jpg
Type Private
Industry Financial service

Advance fee fraud Avalanche (phishing group) Click fraud Computer crime CyberThrill DarkMarket Domain slamming Email authentication Email fraud El Gordo de la Primitiva Lottery International Promotio

ns Programmes Employment scams Internet vigilantism Lottery scam PayPaI Phishing Referer spoofing Ripoff Report Rock Phish Romance scam Russian Business Network SaferNet Scam baiting ShadowCrew

Spoofed URL Spoofing attack Stock Generation Cramming (fraud) Website reputation ratings Whitemail
Pyramid and Ponzi schemes
Aman Futures Group Dona Branca Caritas Bernard Cornfeld Foundati
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on for New Era Philanthropy High-yield investment program (HYIP) Investors Overseas Service Bernard Madoff MMM Make Money Fast Petters Group Worldwide Pyramid schemes in Albania R

eed Slatkin Saradha Group Scott W. Rothstein Stanford Financial Group
Confidence tricks in the media
Literature Fictional con artists Film and television
See also: List of con artists List of confidence tricks List of Ponzi schemes
Categories: Foreign exchange marketFinance fraud

Terminology
Confidence trick Error account List of confidence tricks Shill Sucker list Conman
Notable scams and

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confidence tricks
Advance fee fraud Art student scam Badger game Bait-and-switch Black money scam Bogus escrow Boiler room Charity fraud Clip joint Coin rolling scams Drop swindle Embarrassing c
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heque Employment scams Fiddle game Fine print Fodder scam Foreclosure rescue scheme Foreign exchange fraud Fortune telling fraud Get-rich-quick scheme Green goods scam Hustling Intellectual pr
countermeasures

operty scams Kansas City Shuffle Long firm Miracle cars scam Mock auction Patent safe Pig in a poke Ponzi scheme Pork Barrel scam Pump and dump Pyramid scheme Reloading scam Shell game Sick baby h

oax Slavery reparations scam Spanish Prisoner Strip search phone call scam Swampland in Florida Telemarketing fraud Gem scam Thai tailor scam Thai zig zag scam Three-card Monte Trojan horse White van speaker scam Work-at-home scheme
Internet scams and

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s geared to win (or lose)". Financial Times (The Financial Times Ltd). Retrieved 2008-03-10.
Jump up ^ "Suit alleges Easy Forex rewards brokers for client losses". Globes. November 19, 2007. Retrieved J une 18, 2011.
Jump up ^ "Police probe alleged fraud by Easy Forex". Globes. June 14, 2011. Retrieved June 18, 2011.
Jump up ^ Finnish Police News Release

NFA launches learning program
Jump up ^ "Foreign Exchange Controls". Top Forex News. Retrieved 17 December 2013.
Jump up ^ Garnham, Peter (2006-05-17). "FX gambler
Jump up ^ Helsinki Times Over 700 criminal complaints on WinCapita -Finnish police, August 13, 2008
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