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  • #151 Collapse

    Financial Times (The Financial Times Ltd). Retrieved 2008-03-10.
    Jump up ^ "Suit alleges Easy Forex rewards brokers f
    A large number of forex companies are registered with the Cyprus Securities and Exchange
       
    • <a href="https://www.instaforex.org/ru/?x=ruforum">InstaForex</a>
    • #152 Collapse

      Commission (CySEC) to take advantage of light regulation while allowing access to all European Union countries via MiFID. Many of these focus on attracting foreign customers. In one incident, a client sued the
         
      • #153 Collapse

        firm Easy Forex, alleging that it paid brokers bonuses when clients lost money and fined brokers when clients made a profit. An Israeli television report quoted an Easy Forex broker saying,
           
        • #154 Collapse

          "I had this evil grin on my face one day, when a client lost $35,000 in a quarter of an hour. A guy gets wiped out – I get my commission. A guy comes up a winner and turns a profit – I pay."[18][19]

          Convicted scammers[edit]
          Russell Cline
          Russell Erxleben
             
          • #155 Collapse

            ji hain is main bohut se tips hain jo dosron ne ooper diye bhi hain is liye humain dene ki zarort ni hai is kam ko who log kerte hain jinko koina koi kam kerne ka shok hota hai jese mujhe hai main bhi is kam ko shok se kerta hn.
             
            • #156 Collapse

              "I had this evil grin on my face one day, when a client lost $35,000 in a quarter of an hour. A guy gets wiped out – I get my commission. A guy comes up a winner and turns a profit – I pay."[18][19]
                 
              • #157 Collapse

                External links[edit]
                US Commodity Futures Trading Commission Forex Fraud Advisory
                See also[edit]
                Boiler room
                Bucket shopr 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
                Jump up ^ Helsinki Times Over 700 criminal complaints on WinCapita -Finnish police, August 13, 2008
                   
                • #158 Collapse

                  "In a typical case, investors may be promised tens of thousands of dollars in profits in just a few weeks or months, with an initial investment of only $5,000. Often, the investor’s money is never
                     
                  • #159 Collapse

                    actually placed in the market through a legitimate dealer, but simply diverted – stolen – for the personal benefit of the con artists."[6]

                    Alleged scamming by country[edit]
                    Cyprus[edit]
                       
                    • #160 Collapse

                      actually placed in the market through a legitimate dealer, but simply diverted – stolen – for the personal benefit of the con artists."[6]
                         
                      • #161 Collapse

                        Alleged scamming by country[edit]
                        Cyprus[edit]
                        The foreign exchange market is at best a zero–sum game,[5] meaning that whatever one trader gains,
                           
                        • #162 Collapse

                          another loses. However, brokerage commissions and other transaction costs are subtracted from the results of all traders, making foreign exchange a negative-sum game.

                          Joel N. Ward
                             
                          • #163 Collapse

                            1.6%
                            13
                            Hong Kong?Hong Kong dollar
                            HKD ($)
                            1.4%
                            14
                            Singapore?Singapore dollar
                            SGD ($)
                            1.4%
                            WinCapita[20][21]
                            Criminal law
                               
                            • #164 Collapse

                              Vehicular homicide
                              Crimes against property
                              Arson Blackmail Burglary
                              Embezzlement Extortion
                              False pretenses Fraud Larceny
                              Possessing stolen property
                              Robbery Theft
                              Crimes against justice
                                 
                              • <a href="https://www.instaforex.org/ru/?x=ruforum">InstaForex</a>
                              • #165 Collapse

                                Attempt Conspiracy Incitement Solicitation
                                Offence against the person
                                Assault Battery Criminal negligence Assassination
                                False imprisonment Kidnapping
                                Mayhem Robbery Sexual assault
                                Homicide

                                Murder Felony murder
                                Manslaughter
                                Negligent homicide
                                   

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