Foreign Exchange Forex And High Yield Investment Program Hyip Fraud

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Foreign Exchange (Forex) and High-Yield Investment Program (Hyip), Fraud

Author : Commodity Futures Trading Commission
Publisher : Bnpublishing.Com
ISBN 13 : 9781607960676
Total Pages : 84 pages
Book Rating : 4.9/5 (66 download)

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Book Synopsis Foreign Exchange (Forex) and High-Yield Investment Program (Hyip), Fraud by : Commodity Futures Trading Commission

Download or read book Foreign Exchange (Forex) and High-Yield Investment Program (Hyip), Fraud written by Commodity Futures Trading Commission and published by Bnpublishing.Com. This book was released on 2008-12 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you are a consumer or investor of stocks or precious metals, dabble in foreign currency trading, or trade commodity futures and options on the Internet, then you can't afford to miss this up-to-the-minute Investor Alert and Fraud Advisory issued by the Commodity Futures Trading Commission (CFTC) itself! Protect your money from financial fraud and learn how to spot the "real deal" versus get scammed by get-rich-quick schemes that offer high-return, low-risk investment opportunities. For the latest on consumer advice and alerts, what's safe and what's risky, what's legit and what's not, and what the regulators are doing to protect your investments from the many types of commodities fraud that exist in today's financial markets, this book is a must-read!

A History of Digital Currency in the United States

Author : P. Carl Mullan
Publisher : Springer
ISBN 13 : 1137568704
Total Pages : 284 pages
Book Rating : 4.1/5 (375 download)

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Book Synopsis A History of Digital Currency in the United States by : P. Carl Mullan

Download or read book A History of Digital Currency in the United States written by P. Carl Mullan and published by Springer. This book was released on 2016-11-23 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents detailed case studies of the first commercial internet digital currency systems developed between 1996 and 2004. Transactions completed with the new technology circumvented all US financial regulations, an opening that transnational criminals exploited. Mullan explains how an entire industry of companies, agents, and participants turned a blind eye to crimes being committed in this unsupervised environment. He then tracks the subsequent changes made to US regulations that now prevent such unlicensed activity, illustrating the importance of supervising products and industries that arise from new disruptive technology. This book distills hundreds of hours of interviews with the creators and operators of early digital currency businesses to create detailed case studies of their practices.

Navigating the Investment Minefield

Author : H. Kent Baker
Publisher : Emerald Group Publishing
ISBN 13 : 1787690539
Total Pages : 216 pages
Book Rating : 4.7/5 (876 download)

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Book Synopsis Navigating the Investment Minefield by : H. Kent Baker

Download or read book Navigating the Investment Minefield written by H. Kent Baker and published by Emerald Group Publishing. This book was released on 2019-04-12 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: H. Kent Baker and Vesa Puttonen show new investors how to avoid rash financial decisions and basic investing sins. They help them to recognize and avoid common investing mistakes, behavioral biases, and traps that can affect sound judgment and reduce wealth. Ultimately, they explain how to separate investment fads from time-tested principles.

Day Trading For Dummies

Author : Ann C. Logue
Publisher : John Wiley & Sons
ISBN 13 : 1118093356
Total Pages : 363 pages
Book Rating : 4.1/5 (18 download)

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Book Synopsis Day Trading For Dummies by : Ann C. Logue

Download or read book Day Trading For Dummies written by Ann C. Logue and published by John Wiley & Sons. This book was released on 2011-04-27 with total page 363 pages. Available in PDF, EPUB and Kindle. Book excerpt: In an ever-changing market, get the advantage of trading for yourself Day trading is undoubtedly the most exciting way to make your own money. Before you begin, you need three things: patience, nerves of steel, and a well-thumbed copy of Day Trading For Dummies?the low-risk way to find out whether day trading is for you. This plain-English guide shows you how day trading works, identifies its all-too-numerous pitfalls, and gets you started with an action plan. From classic and renegade strategies to the nitty-gritty of daily trading practices, it gives you the knowledge and confidence you'll need to keep a cool head, manage risk, and make decisions instantly as you buy and sell your positions. Advice on choosing an online broker Updated examples reflect current market and economic conditions and the latest information on SEC rules and regulations (and tax laws) Other titles by Logue: Hedge Funds For Dummies, Socially Responsible Investing For Dummies, and Emerging Markets For Dummies Read Day Trading For Dummies and get the tips, guidance, and solid foundation you need to succeed in this thrilling, lucrative, and rewarding career!

Day Trader Diploma - City of London College of Economics - 3 months - 100% online / self-paced

Author : City of London College of Economics
Publisher : City of London College of Economics
ISBN 13 :
Total Pages : 721 pages
Book Rating : 4./5 ( download)

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Book Synopsis Day Trader Diploma - City of London College of Economics - 3 months - 100% online / self-paced by : City of London College of Economics

Download or read book Day Trader Diploma - City of London College of Economics - 3 months - 100% online / self-paced written by City of London College of Economics and published by City of London College of Economics. This book was released on with total page 721 pages. Available in PDF, EPUB and Kindle. Book excerpt: Overview Have you ever been thinking about working at home and making money at the stock exchange? Upon completion of this course you will be able to do it. Content - Planning to Succeed as a Day Trader - Managing Your Money and Positions - Technical Analysis - All About Accounts - Equipping to Day Trade - Stress Management in the Trading Day - Taxes for Traders - Ten Good Reasons to Day Trade - Ten or so Good Reasons to Avoid Day Trading - Ten Common Day Trading Mistakes - Tested Money-Management Techniques Duration 3 months Assessment The assessment will take place on the basis of one assignment at the end of the course. Tell us when you feel ready to take the exam and we’ll send you the assignment questions. Study material The study material will be provided in separate files by email / download link.

Investing For Canadians All-in-One For Dummies

Author : Tony Martin
Publisher : John Wiley & Sons
ISBN 13 : 1119736676
Total Pages : 592 pages
Book Rating : 4.1/5 (197 download)

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Book Synopsis Investing For Canadians All-in-One For Dummies by : Tony Martin

Download or read book Investing For Canadians All-in-One For Dummies written by Tony Martin and published by John Wiley & Sons. This book was released on 2020-11-02 with total page 592 pages. Available in PDF, EPUB and Kindle. Book excerpt: The all-encompassing guide to getting smart about the market While investing is one of the smartest ways to become financially worry-free, making the decisions that get you there can be intimidating and overwhelming. Today’s investors have a huge array of options open to them and sorting the wheat from the chaff—and the get-rich-quick Ponzi schemes from the real deal—is an exhausting process. Investing For Canadians All-in-One For Dummies takes the fear out of the complexity by providing you with a clear and honest overview of Canada’s unique investing landscape—and shows you how to make it work for you. Bringing together essential and jargon-free information from Investing For Canadians For Dummies, Stock Investing For Canadians For Dummies, Mutual Funds For Canadians For Dummies, Real Estate Investing For Canadians For Dummies, Day Trading For Canadians For Dummies, Cryptocurrency Investing For Dummies, and Investing in Silver & Gold For Dummies together in one convenient place, this rich resource is an arsenal of techniques and advice for guaranteeing you a secure and prosperous future. Develop and manage a portfolio Find investments that suit your income Get the latest information on tax laws Follow time-tested strategies Invest in gold, silver, and other precious metals

Unknown Transactions

Author : Kelechi Ononuju
Publisher : AuthorHouse
ISBN 13 : 1481767720
Total Pages : 247 pages
Book Rating : 4.4/5 (817 download)

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Book Synopsis Unknown Transactions by : Kelechi Ononuju

Download or read book Unknown Transactions written by Kelechi Ononuju and published by AuthorHouse. This book was released on 2013-07-09 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unknown Transactions: avoiding scams through understanding, analyze scams as businesses with processes, and understanding these processes as the best education in avoiding scams. It present a new perspective in avoiding scams, by first elaborating on some gaming mechanisms that scammers have employed in deceiving scam targets and which many of us have misunderstood. The book deals with a wide range of topics, including how scams get introduced to eventual victims, types of scams, different scam proposal responses, and different types of payments a scam victim can make to the scammer. The investigation also examines the role of commitment in making scams successful, the relationship between the scammers confidentiality requests and occultism, and how best scam victims can present their case for a proper prosecution of these elusive culprits, considering the legalities and illegalities involved. Overall, the author identifies salient features of scam businesses, in comparison to genuine business features, exposing the sophistication of scammers in eliciting an advance payment from their unsuspecting victims. The author believes the present and future globalization will be beneficial to mankind, but the inability to delineate and define accurately what participating parties say and claim in business transactions, might be one obstacle to overcome.

Day Trading For Canadians For Dummies

Author : Ann C. Logue
Publisher : John Wiley & Sons
ISBN 13 : 0470951990
Total Pages : 360 pages
Book Rating : 4.4/5 (79 download)

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Book Synopsis Day Trading For Canadians For Dummies by : Ann C. Logue

Download or read book Day Trading For Canadians For Dummies written by Ann C. Logue and published by John Wiley & Sons. This book was released on 2011-03-07 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: Day Trading For Canadians For Dummies provides anyone interested in this quick-action trading for income with the nuts and bolts information and advice and, most importantly, a step-by-step plan of action for getting started in the day trading market. It includes information on the ins and outs of day trading; understanding the short-term markets; and raising capital and protecting one's principal investment. It also helps readers understand how to manage risk and keep emotions in check, as well as provide sample trading plans. This Canadian edition features information on the best online brokerage firms, offers helpful Canadian resources, and covers the unique tax issues Canadian traders have to face.

Day Trading For Canadians For Dummies

Author : Ann C. Logue
Publisher : John Wiley & Sons
ISBN 13 : 1119736722
Total Pages : 384 pages
Book Rating : 4.1/5 (197 download)

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Book Synopsis Day Trading For Canadians For Dummies by : Ann C. Logue

Download or read book Day Trading For Canadians For Dummies written by Ann C. Logue and published by John Wiley & Sons. This book was released on 2020-11-10 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: Purchase the power to trade smart Knowledge is power in any endeavor, and in the quick-action world of day trading—with roller-coaster markets, trade wars, and new tax laws inflating both opportunity and risk—being expertly informed is what gives you the power to trade fast with a cool head. The fully updated new edition of Day Trading For Canadians For Dummies—the first in almost a decade—gives you that knowledge, taking you from the basic machinery of short-term markets to building and sticking to a plan of action that keeps your bottom line sitting pretty. In an easy-to-follow, no-jargon style, award-winning business journalist Bryan Borzykowski provides a complete course in day trading. He covers the basics—such as raising capital and protecting one’s principal investments—as well as specialized skills and knowledge, including risk-management strategies and ways to keep your emotions in check when you’re plugged into an overheating market. You’ll also find sample trading plans and important Canada-specific information, such as the best online brokerage firms, useful local resources, and an overview of the unique tax issues faced by Canadian traders. Evaluate strategy and performance Read market indicators Know your crypto Get your options For day traders, every second counts: With the help of Day Trading For Canadians For Dummies, you’ll know where you want to be and how to get there—and how best to profit—fast.

Eyes on the Ball

Author : Cornelius Adewale
Publisher : Dorrance Publishing
ISBN 13 : 0805977546
Total Pages : 55 pages
Book Rating : 4.8/5 (59 download)

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Book Synopsis Eyes on the Ball by : Cornelius Adewale

Download or read book Eyes on the Ball written by Cornelius Adewale and published by Dorrance Publishing. This book was released on 2009-04 with total page 55 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Little Black Book of Scams

Author : Industry Canada
Publisher : Competition Bureau Canada
ISBN 13 : 1100232400
Total Pages : 45 pages
Book Rating : 4.1/5 (2 download)

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Book Synopsis The Little Black Book of Scams by : Industry Canada

Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Bitcoin Widow

Author : Jennifer Robertson
Publisher : HarperCollins
ISBN 13 : 1443463914
Total Pages : 259 pages
Book Rating : 4.4/5 (434 download)

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Book Synopsis Bitcoin Widow by : Jennifer Robertson

Download or read book Bitcoin Widow written by Jennifer Robertson and published by HarperCollins. This book was released on 2022-01-18 with total page 259 pages. Available in PDF, EPUB and Kindle. Book excerpt: She met the man of her dreams and suddenly had it all. Then, in one fateful night, she lost everything, and the nightmare began Jennifer Robertson was working hard to build a life for herself from the ashes of her first marriage. Still only twenty-six, she swiped right on a dating app and met Gerry Cotten, a man she would not normally have considered—too young and not her type—but found she’d met her match. Eccentric but funny and kind, Cotten turned out to be a bitcoin wizard who quickly amassed substantial wealth through his company, Quadriga. The couple travelled the world, first class all the way, while Cotten worked on his multitude of encrypted laptops. Then, while the couple was on their honeymoon in India, opening an orphanage in their name, Gerry fell ill and died in a matter of hours. Jennifer was consumed by grief and guilt, but that was only the beginning. It turned out that Gerry owed $250 million to Quadriga customers, and all the passwords to his encrypted virtual vaults, hidden on his many laptops, had died with him. Jennifer was left with more than one hundred thousand investors looking for their money, and questions, suspicions and accusations spiralling dangerously out of control. The Quadriga scandal touched off major investment and criminal investigations, not to mention Internet rumours circulating on dark message boards, including claims that Gerry had faked his own death and that his wife was the real mastermind behind a sophisticated sting operation. While Jennifer waited for a dead man’s switch e-mail that would probably never come, it became clear that Cotten had gambled away about $100 million of the funds entrusted to him for investment in his many schemes, leaving Robertson holding the bag. Bitcoin Widow is Catch Me If You Can meets a widow betrayed, a life of fairy-tale romance and private jets torched by duplicity, as Jennifer Robertson tries to reset her life in the wake of one of the biggest investment scandals of the digital age.

Investment Traps Exposed

Author : H. Kent Baker
Publisher : Emerald Group Publishing
ISBN 13 : 1787142531
Total Pages : 447 pages
Book Rating : 4.7/5 (871 download)

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Book Synopsis Investment Traps Exposed by : H. Kent Baker

Download or read book Investment Traps Exposed written by H. Kent Baker and published by Emerald Group Publishing. This book was released on 2017-03-20 with total page 447 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investment Traps Exposed helps investors and investment practitioners increase their awareness about the external and internal traps that they or their clients can encounter.

The Liberated Stock Trader

Author : Barry D. Moore
Publisher : CreateSpace
ISBN 13 : 9781460956021
Total Pages : 258 pages
Book Rating : 4.9/5 (56 download)

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Book Synopsis The Liberated Stock Trader by : Barry D. Moore

Download or read book The Liberated Stock Trader written by Barry D. Moore and published by CreateSpace. This book was released on 2011-04-01 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: From pocket change to financial freedom. Learn the critical skills you need to be an independent, self directed stock market investor. This is a truly unique stock market training course designed to help YOU make informed decisions about how to invest YOUR money, whether you are a beginner or already investing. Only 20% of stock market investors are actually able to beat the market, this training course is designed to help you be part of that winning 20% This book and the accompanying 16 hours of video training lessons have been created for those who are truly serious about their education. Barry D Moore's unique approach to training makes it easy to understand how the stock market works and how to apply your knowledge practically This integrated stock market training course training course includes: How you can find great stocks in great markets (Fundamental Analysis) How you can master stock charts, indicators and patterns (Technical Analysis) How many stocks to buy, when to buy and when to sell How to create your own winning stock market strategy Practical Guides to get you up and running fast include: The Stock Traders Checklist The Top 5 Mistakes To Avoid From The Start Top 10 Best Free Stock Charting Tools How To Find Great Stocks The Stock Market Millionaire The Trading System Workbook This honest, independent and trustworthy education consists of: The Liberated Stock Trader Book - large format and filled with diagrams and charts 16 hours of high quality video (available online) Mobile Edition - 16 hours of video (for iPhone/iPad/Android) Mobile Edition eBook in pdf format With 16 hours of educational video tutorials and the Liberated Stock Trader Book you will be well prepared for successful stock market investing Stock Market Success Need Knowledge, Experience And Patience Get the knowledge you need with the Liberated Stock Trader

Black Power TV

Author : Devorah Heitner
Publisher : Duke University Press
ISBN 13 : 0822399679
Total Pages : 205 pages
Book Rating : 4.8/5 (223 download)

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Book Synopsis Black Power TV by : Devorah Heitner

Download or read book Black Power TV written by Devorah Heitner and published by Duke University Press. This book was released on 2013-06-12 with total page 205 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Black Power TV, Devorah Heitner chronicles the emergence of Black public affairs television starting in 1968. She examines two local shows, New York's Inside Bedford-Stuyvesant and Boston's Say Brother, and the national programs Soul! and Black Journal. These shows offered viewers radical and innovative programming: the introspections of a Black police officer in Harlem, African American high school students discussing visionary alternatives to the curriculum, and Miriam Makeba comparing race relations in the United States to apartheid in South Africa. While Inside Bedford-Stuyvesant and Say Brother originated from a desire to contain Black discontent during a period of urban uprisings and racial conflict, these shows were re-envisioned by their African American producers as venues for expressing Black critiques of mainstream discourse, disseminating Black culture, and modeling Black empowerment. At the national level, Soul! and Black Journal allowed for the imagining of a Black nation and a distinctly African American consciousness, and they played an influential role in the rise of the Black Arts Movement. Black Power TV reveals how regulatory, activist, and textual histories are interconnected and how Black public affairs television redefined African American representations in ways that continue to reverberate today.

Ponzi's Scheme

Author : Mitchell Zuckoff
Publisher : Random House Trade Paperbacks
ISBN 13 : 0812968360
Total Pages : 418 pages
Book Rating : 4.8/5 (129 download)

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Book Synopsis Ponzi's Scheme by : Mitchell Zuckoff

Download or read book Ponzi's Scheme written by Mitchell Zuckoff and published by Random House Trade Paperbacks. This book was released on 2006-01-10 with total page 418 pages. Available in PDF, EPUB and Kindle. Book excerpt: It was a time when anything seemed possible–instant wealth, glittering fame, fabulous luxury–and for a run of magical weeks in the spring and summer of 1920, Charles Ponzi made it all come true. Promising to double investors’ money in three months, the dapper, charming Ponzi raised the “rob Peter to pay Paul” scam to an art form. At the peak of his success, Ponzi was raking in more than $2 million a week at his office in downtown Boston. Then his house of cards came crashing down–thanks in large part to the relentless investigative reporting of Richard Grozier’s Boston Post. A classic American tale of immigrant life and the dream of success, Ponzi’s Scheme is the amazing story of the magnetic scoundrel who launched the most successful scheme of financial alchemy in modern history.

The Ponzi Scheme Puzzle

Author : Tamar Frankel
Publisher : Oxford University Press
ISBN 13 : 0199977224
Total Pages : 276 pages
Book Rating : 4.1/5 (999 download)

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Book Synopsis The Ponzi Scheme Puzzle by : Tamar Frankel

Download or read book The Ponzi Scheme Puzzle written by Tamar Frankel and published by Oxford University Press. This book was released on 2012-08-13 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: Charles Ponzi perpetrated his infamous scheme almost a hundred years ago. But his method of using new investments to pay existing investors and finance a highflying lifestyle is alive and well: just as much money is lost in the United States today from Ponzi schemes as from shoplifting. Somehow, con artists are able to dazzle wealthy, educated individuals and sophisticated institutions and convince them to hand over huge sums of money. How? In The Ponzi Scheme Puzzle, renowned legal scholar Tamar Frankel explores these con artists' fascinating power of persuasion and deception, uncovering the subtle signals that mimic truth and honesty. After years of close study of hundreds of cases, Frankel explains the striking patterns that emerge and the common characteristics of the con artists and their victims. She offers clear yet comprehensive descriptions of the various designs of Ponzi schemers' attractive offers and flags the ways in which they mask their deception through specialized methods of advertising and selling. She then constructs lucid profiles of the con artists and their victims, exposing the core nature of the people at the heart of the schemes and showing how over time the lines between predator and prey are blurred. There are indeed many lessons to learn from these stories, and Frankel brings them to light through the insightful results of her research. She shows how peoples' attitudes are ambivalent and uncertain toward con artists, perhaps because their behavior is so seemingly honest, because they act like the social leaders with whom they are likely to mingle, or perhaps because their actions are thought to shake up a complacent society. Frankel concludes by offering a surprising solution on how to prevent charming, dangerous con artists from perpetuating the enduring, disastrous legacy of Charles Ponzi.