The Scam Traders

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Beware of Trading Scams

Author : Sankar Srinivasan
Publisher : Srinivasan Sankara Narayanan
ISBN 13 :
Total Pages : 50 pages
Book Rating : 4.:/5 (661 download)

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Book Synopsis Beware of Trading Scams by : Sankar Srinivasan

Download or read book Beware of Trading Scams written by Sankar Srinivasan and published by Srinivasan Sankara Narayanan. This book was released on 2024-03-10 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this comprehensive guide, Sankar Srinivasan, Certified Market Professional of the National Stock Exchange of India, exposes the dark underbelly of trading scams that can devastate your investments and jeopardize your financial future. "Beware of Trading Scams" equips readers with invaluable knowledge and strategies to safeguard their hard-earned money from the cunning tactics employed by fraudsters in the trading industry. Whether you're a novice investor or a seasoned trader, this book will empower you with the necessary tools to detect, avoid, and recover from trading scams. Sankar Srinivasan shares his expertise, accumulated through years of experience in the financial markets, to unravel the complex web of deceit that scammers weave. By shedding light on their techniques, he helps readers develop a keen sense of awareness and become proactive in protecting their investments. Key topics covered in this book include: 1. Identifying common trading scams: Learn to recognize red flags and warning signs that indicate a potential scam, including Ponzi schemes, pump-and-dump schemes, fake advisory services, and more. 2. Understanding psychological manipulation: Gain insights into the psychological tactics employed by scammers to exploit vulnerabilities and manipulate traders into making poor investment decisions. 3. Evaluating investment opportunities: Acquire essential skills to analyze investment opportunities critically, ensuring you make informed choices and avoid falling victim to fraudulent schemes. 4. Safeguarding personal information: Discover effective methods to protect your personal and financial data from falling into the wrong hands, reducing the risk of identity theft and fraud. 5. Legal recourse and recovery: Explore legal avenues for seeking justice and recovering your losses if you become a victim of a trading scam, with actionable advice from the author on how to navigate the legal system effectively. "Beware of Trading Scams" is the ultimate resource for anyone who wants to navigate the trading landscape with confidence and protect their financial interests. Sankar Srinivasan's expertise and experience make this book an indispensable guide for traders, investors, and anyone concerned about the growing threat of trading scams. Arm yourself with knowledge and stay one step ahead of fraudsters, ensuring a secure and successful financial future.

The Scam Traders

Author : Stanley E. Asia
Publisher : Just My Best Publishing Company
ISBN 13 : 1932586377
Total Pages : 200 pages
Book Rating : 4.9/5 (325 download)

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Book Synopsis The Scam Traders by : Stanley E. Asia

Download or read book The Scam Traders written by Stanley E. Asia and published by Just My Best Publishing Company. This book was released on 2005-09 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you walk around the street expecting to find a scammer, you'll never find one until the scammer makes a fool of you, then you will know that they exist. 'There are hours when crime pays, when stolen waters are sweet, and punishment although lame, will come.' Crimes originate from the hearts of men. Crime can lead to many circumstances such as murder, imprisonment, and death. This novel explains how the advance fee fraud is executed based on both the testimonies of victims and perpetuators. It exposes the cunning of the perpetuators and the greed of the victims. The advance fee fraud is believed to have originated in West Africa during the 1970s, otherwise called the 419 scam after the Nigeria criminal code. It has spread throughout other parts of the world in spite of warnings by various security agents. An average fraudster believes and understands the rule of the scamming game. The terrain for the game isn't a place for truth, but for dupe. The rule of the game is characterized by, love, hope, fear and faith. The fraudsters see themselves as heroes and not criminals, unless ill luck catches up with them. Even then, they never agree that they did anything wrong.

Scammed to Profits – Reversing Cryptocurrency and FOREX Trading Scam

Author : Mareko Eaglebert
Publisher : Mindfield Publishing
ISBN 13 : 9785671283
Total Pages : 185 pages
Book Rating : 4.7/5 (856 download)

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Book Synopsis Scammed to Profits – Reversing Cryptocurrency and FOREX Trading Scam by : Mareko Eaglebert

Download or read book Scammed to Profits – Reversing Cryptocurrency and FOREX Trading Scam written by Mareko Eaglebert and published by Mindfield Publishing. This book was released on 2020-08-28 with total page 185 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recognizing that you are neck-deep in a scam is a sobering and emotional experience for anyone. In this situation, everyone wants to recover funds already invested but are not sure how to go about it. In most cases, victims just count their losses and some never recover from it. This book tells you how the author recognized that he was neck-deep in a scam and put in place a process to recover as much of his funds as he could using the scammers techniques against the scammer. And the hunter became the hunted.

Ponzimonium

Author : Bartholomew H. Chilton
Publisher : Us Independent Agencies and Commissions
ISBN 13 :
Total Pages : 86 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Ponzimonium by : Bartholomew H. Chilton

Download or read book Ponzimonium written by Bartholomew H. Chilton and published by Us Independent Agencies and Commissions. This book was released on 2011-10-25 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: True stories of crime and punishment that will inform and educate anyone who wants to find out how to identify and avoid becoming entangled in an investment fraud.

The Forex Edge: Uncover the Secret Scams and Tricks to Profit in the World's Largest Financial Market

Author : James Dicks
Publisher : McGraw Hill Professional
ISBN 13 : 0071781196
Total Pages : 401 pages
Book Rating : 4.0/5 (717 download)

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Book Synopsis The Forex Edge: Uncover the Secret Scams and Tricks to Profit in the World's Largest Financial Market by : James Dicks

Download or read book The Forex Edge: Uncover the Secret Scams and Tricks to Profit in the World's Largest Financial Market written by James Dicks and published by McGraw Hill Professional. This book was released on 2012-01-04 with total page 401 pages. Available in PDF, EPUB and Kindle. Book excerpt: Generate greater profits while protecting your investments in the world’s largest market Much has changed since leading forex expert and educator James Dicks introduced retail investors to trading in the foreign exchange currency market. The market’s daily turnover has grown considerably, and more and more traders are achieving financial success by trading currencies—many thanks to Dicks’s advice. Now, in The Forex Edge, he warns you about the less-than-honest practices and elaborate schemes many brokers use to prevent prosperous traders from retaining their wealth. This cautionary book is the result of Dicks’s personal investigation into an assembly of forex brokers after a suspicious reversal of fortune forced him to close his trading account. It shows you how dishonest brokers pass themselves off as legitimate, the types of scams they run, and the ways you can use this information to your advantage. It outlines a straight-through process for taking more control over your trades to minimize your exposure to the risk of deceptive practices. With The Forex Edge at your fingertips, you’ll be armed with: Practical guidance for using popular automated trading systems Effective approaches to back-testing with recommended software platforms Expert tips for spotting false and misleading information in online forums Proven strategies for profiting from options, hedging, swing trading, and trends From how the forex works and how brokers make money to the most common ways traders lose money—this accessible guide gives you everything you need to ensure your trading strategy draws maximum profits from the biggest financial market in the world. It features the same practical formulas and strategies Dicks uses to beat even the trickiest brokers. In today’s forex market, you need more than a good trading strategy to survive. You need The Forex Edge.

A Convicted Stock Manipulators Guide to Investing

Author : Marino Specogna
Publisher : iUniverse
ISBN 13 : 0595264662
Total Pages : 118 pages
Book Rating : 4.5/5 (952 download)

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Book Synopsis A Convicted Stock Manipulators Guide to Investing by : Marino Specogna

Download or read book A Convicted Stock Manipulators Guide to Investing written by Marino Specogna and published by iUniverse. This book was released on 2003-03-04 with total page 118 pages. Available in PDF, EPUB and Kindle. Book excerpt: Marino Specogna is a convicted stock market manipulator who exposes in a straight forward manner the deceptive techniques used by manipulators and traders to scam your hard earned dollars. The book goes into detail on the factors an individual investing in the stock market should be alerted to, to avoid being scammed. Included in the book are details on company share structure, tricks of manipulators and crooks on how to create share positions, facts never before disclosed in written form. After reading the book an individual will know how a scam deal is initiated, how the scam is furthered and how the manipulator manipulates a stock. The methods of a manipulator are exposed and can be detected by the reader in real time deals currently trading. This book may reveal methods that shock you and will leave you shaking your head in disbelief for a long time to come.

The Fair Trade Fraud

Author : James Bovard
Publisher : Macmillan
ISBN 13 : 0312083440
Total Pages : 337 pages
Book Rating : 4.3/5 (12 download)

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Book Synopsis The Fair Trade Fraud by : James Bovard

Download or read book The Fair Trade Fraud written by James Bovard and published by Macmillan. This book was released on 1992-08-15 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: "How Congress pillages the consumer and decimates American competitiveness"--Jacket subtitle.

Follow the Smart Money

Author : Jon Najarian
Publisher :
ISBN 13 : 9781732911307
Total Pages : pages
Book Rating : 4.9/5 (113 download)

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Book Synopsis Follow the Smart Money by : Jon Najarian

Download or read book Follow the Smart Money written by Jon Najarian and published by . This book was released on 2018-10-29 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Wheel Options Trading Strategy

Author : Markus Heitkoetter
Publisher :
ISBN 13 : 9781736082904
Total Pages : pages
Book Rating : 4.0/5 (829 download)

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Book Synopsis The Wheel Options Trading Strategy by : Markus Heitkoetter

Download or read book The Wheel Options Trading Strategy written by Markus Heitkoetter and published by . This book was released on 2020-12 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Rider University 2012

Author : Mell Chase
Publisher : College Prowler
ISBN 13 : 1427497818
Total Pages : 128 pages
Book Rating : 4.4/5 (274 download)

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Book Synopsis Rider University 2012 by : Mell Chase

Download or read book Rider University 2012 written by Mell Chase and published by College Prowler. This book was released on 2011-03-15 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Ponzimonium

Author : U.S. Commodity Futures Trading Commission (CFTC)
Publisher : Simon and Schuster
ISBN 13 : 1510707921
Total Pages : 108 pages
Book Rating : 4.5/5 (17 download)

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Book Synopsis Ponzimonium by : U.S. Commodity Futures Trading Commission (CFTC)

Download or read book Ponzimonium written by U.S. Commodity Futures Trading Commission (CFTC) and published by Simon and Schuster. This book was released on 2016-04-19 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ponzimonium is a book chock-full of advice to educate investors on the scam artists ripping off America. The primary message is that investors should not spend on unregulated companies or individuals who trade unregulated markets—background checks are priceless. The book tells provocative stories such as that of Darren Potter, who cleverly categorized investments in his program as “loans” and ironically became a victim himself of a Ponzi scheme. There is an “Investor Bill of Rights” that pushes investors to question fund lock-up clauses and warns them to be careful of those who do not properly explain obligations and fund expenses, require additional investment capital at a future point in time, or have not appropriately disclosed all risks. Some of the red flags called out in Ponzimonium include a fund’s need for secrecy and whether there are abnormal methods of accepting investments or whether conducting independent research on the fund is difficult. This is a must-read for anyone new or old to investing and the pitfalls that could make or break your bank.

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.

The Big Trading Scam

Author : Dan Power
Publisher : Independently Published
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.3/5 (356 download)

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Book Synopsis The Big Trading Scam by : Dan Power

Download or read book The Big Trading Scam written by Dan Power and published by Independently Published. This book was released on 2024-08-12 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Scam Dogs & Mo-Mo Mamas

Author : John Emschwiller
Publisher : Wiley
ISBN 13 : 9780471497349
Total Pages : 320 pages
Book Rating : 4.4/5 (973 download)

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Book Synopsis Scam Dogs & Mo-Mo Mamas by : John Emschwiller

Download or read book Scam Dogs & Mo-Mo Mamas written by John Emschwiller and published by Wiley. This book was released on 2000-08-08 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: A burrito maker and bon vivant called Tokyo Joe A very big textile-coatings salesman named Big Dog A bankrupt heating contractor who styles himself as Georgia Bard Meet the new leaders of the twenty-first-century stock market-each an Internet stock-trading legend. Each a cyber-guru in the vanguard of the millions of trading and talking about stocks on the Internet. Each with legions of eager followers and determined foes, and the ability to make stock prices leap-or plummet-at the click of a mouse. Colorful, charismatic, and often outrageous, they are reshaping the way we invest and how Wall Street works. Scam Dogs and Mo-Mo Mamas is their story-the first journalistic look at these market wizards and their brave new world. Veteran Wall Street Journal reporter John Emshwiller has entered that world and brought back a lively, entertaining tale, documenting their rise, the culture they've created, their intertwined lives, and their power, influence and turf battles. Pitted against the cyber-gurus, and a major part of this story, are the self-appointed truthsayers who seek to expose their excesses, Web officials who try to keep order in cyberspace, and enforcement officials from the SEC, who are beginning a government crackdown. Though these Internet voyagers rarely meet or even share a spoken word, their lives and passions have all met in cyberspace. There, they befriend or battle each other in pursuit of fame and fortune. They operate in a realm without substance that can be powerfully, even frighteningly, real. There, it is as easy to be entertained as it is to be fleeced. Of course, if you are very good and very lucky, you might just strike it rich. Welcome to the wild and woolly world of Internet stock trading-where the rules are still being written, nothing is as it seems, and everything is up for grabs.

Splitting Pennies - Understanding Forex

Author : Joseph Gelet
Publisher : Lulu.com
ISBN 13 : 1329992350
Total Pages : 257 pages
Book Rating : 4.3/5 (299 download)

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Book Synopsis Splitting Pennies - Understanding Forex by : Joseph Gelet

Download or read book Splitting Pennies - Understanding Forex written by Joseph Gelet and published by Lulu.com. This book was released on 2016 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Splitting Pennies - Understanding Forex is a book about our global financial system and its direct impact on every human being on this planet Earth. Every day, our money is worth less and less. Splitting Pennies explores why, through the prism of its mechanism; Forex. Forex is the largest business in the world and the least understood. This is not taught in school - start your journey, and just read. Splitting Pennies displays practical examples of how many have profited in Forex, the history of Forex, and practical examples of strategies to use for your portfolio. Readers of the book will know more than a Harvard MBA about Forex, and can consider themselves Sophisticated Forex Investors (SFI). Complex topics such as currency swaps are broken down in digestible form, for the average investor or for financial professionals. Splitting Pennies is a must read for those in investment banking, securities, fund management, accounting, banking & finance, and related fields. Splitting Pennies is perfect for: Students studying for Series 3 and Series 34 (as an addendum) University students studying international finance, portfolio management, investing Accountants & executives of public companies suffering from "Currency Headwinds" - and as an example of compliance with internal financial controls A client gift to learn more about the markets Forex traders who want some perspective Forex brokers looking for objective, unbiased information about Forex for their clients Banks, financial services firms, financial advisers, CPAs

The Vigilant Investor

Author : Pat Huddleston
Publisher : AMACOM Div American Mgmt Assn
ISBN 13 : 0814417507
Total Pages : 257 pages
Book Rating : 4.8/5 (144 download)

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Book Synopsis The Vigilant Investor by : Pat Huddleston

Download or read book The Vigilant Investor written by Pat Huddleston and published by AMACOM Div American Mgmt Assn. This book was released on 2012 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Huddleston explains why we fall for investment scams, how con artists play on the human tendencies we all share, and what we can do to protect ourselves from predators.

Invest Diva’s Guide to Making Money in Forex: How to Profit in the World’s Largest Market

Author : Kiana Danial
Publisher : McGraw Hill Professional
ISBN 13 : 007181874X
Total Pages : 273 pages
Book Rating : 4.0/5 (718 download)

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Book Synopsis Invest Diva’s Guide to Making Money in Forex: How to Profit in the World’s Largest Market by : Kiana Danial

Download or read book Invest Diva’s Guide to Making Money in Forex: How to Profit in the World’s Largest Market written by Kiana Danial and published by McGraw Hill Professional. This book was released on 2013-07-05 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: Q: Ladies, Do YOU Have What It Takes To Become A Forex Diva? A: Yes, You Do. With this incredible new step-by-step guide, investing pro and TV personality Kiana Danial shows you exactly how to understand and take advantage of foreign currency trading. Years ago, the author discovered that women in Japan were making a fortune trading currencies on the foreign exchange (forex) market. These ladies were not investment professionals or financial wizards; they were ordinary individuals who simply learned how the online currency exchange market works--and mastered it. Now you can do the same. In fact, you're about to see just how easy it can be to trade on the largest and most liquid financial market in the world. Kiana Danial spent years studying the habits of investors and discovered that women frequently make smarter, wiser, and less-risky investment choices than their male counterparts. This is precisely why she founded InvestDiva.com--the woman's guide to smart, safe, and profitable trading. By tapping into women's intuitive knack for multitasking and risk management, the author demonstrates why a woman's natural skill sets make her uniquely equipped to reap the enormous rewards of this extremely lucrative field. Invest Diva will show you: How the global currency market works Why social, political, and cultural events shape trading The smartest short- and long-term strategies Best practices for navigating the economic calendar Plus, you'll learn how to identify investment opportunities and spot trends using the five points of the Invest Diva Diamond: * Technical Analysis * Fundamental Analysis * Sentimental Analysis * Capital Analysis * Overall Analysis From her popular blog to her worldwide TV and web presence, Danial has become famous for making complex topics fun and easy to understand via simple, everyday analogies. With Invest Diva, she shows women everywhere the stress-free way to trade currencies--without ever leaving home. What the Boys of Wall Street don't want you to know . . . After years of studying the principles of the foreign currency exchange market, financial expert and financial correspondent Kiana Danial gets to the bottom of today's most curious investment phenomenon: Why are women suddenly making a fortune trading currencies? The answer is inside this book, along with a roadmap designed to show you how and why forex can work for you. "Kiana Danial breaks down a sophisticated foreign exchange market with memorable analogies that can help the most financially illiterate person understand and gain passion in following the markets the way Ms. Danial does." -- FAN YANG, CMT, CEO, FXTimes.com "A must-read if you're considering trading any market or need to know more about trading the forex market. Kiana is an experienced market analyst and a gifted communicator whose book confirms what a lot of men are coming to realize--that women have an edge in trading because they understand the value of analyzing and planning before they risk their time and money." -- JAY NORRIS, founder, Trading University, and author of Mastering the Currency Market and Mastering Trade Selection and Management