Recently updated material .. Link ~ Currency Market Scams ... Foreign Currencies ...
For Immediate Release – October 6, 2011
SECURITIES COMMISSIONER ORDERS CALIFORNIA FIRM TO STOP PROMOTING INVESTMENTS IN IRAQI DINAR ... Link
Showing posts with label dinar dealer fraud. Show all posts
Showing posts with label dinar dealer fraud. Show all posts
Saturday, November 26, 2011
Tuesday, November 15, 2011
The Dirty Dozen .. Forex Fraud .. Investment Fraud ...
October 15, 2011
The Dirty Dozen .. Forex Fraud .. Investment Fraud.
Many people know their names. Many people are unaware that the group who is now being referred to as the Dirty Dozen have nothing but ill intentions and are ready to provide nothing .. but take everything .. including your freedom. You sign with them and you become the target of an ongoing investigation.
“Buy on the rumor, sell on the news” is a time-honored investment phrase that is oftentimes more confusing than the wisdom it attempts to impart. The meaning relates primarily to company securities that appreciate in expectation of a big news announcement. Early speculation drives ups the price, such that when the real announcement is made, most investors sell on the news to take their profits, often driving the price down, rather than up. “Pump and Dump” stock frauds also follow a similar scenario, but in this case, criminals benefit and investors lose.
Continues ...read more ..
The Dirty Dozen .. Forex Fraud .. Investment Fraud.
Many people know their names. Many people are unaware that the group who is now being referred to as the Dirty Dozen have nothing but ill intentions and are ready to provide nothing .. but take everything .. including your freedom. You sign with them and you become the target of an ongoing investigation.
“Buy on the rumor, sell on the news” is a time-honored investment phrase that is oftentimes more confusing than the wisdom it attempts to impart. The meaning relates primarily to company securities that appreciate in expectation of a big news announcement. Early speculation drives ups the price, such that when the real announcement is made, most investors sell on the news to take their profits, often driving the price down, rather than up. “Pump and Dump” stock frauds also follow a similar scenario, but in this case, criminals benefit and investors lose.
Continues ...read more ..
Saturday, October 15, 2011
Financial Fraud, Currency Scams, Iraq Currency Scams
Monopolizing The Currency Market By Creating Multiple Blogs and Forums Which all Link Back To A Master Forum. This generates add revenue for the Master forum. Most of these sites are flagged for unethical as well as illegal activitity including Wire fraud, Mail fraud, and Violations Committed under the unlawful sales of securities pursuant to 11 51 301
One of many more lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Data Being collected @ http://www.iraqidinarmoney.com/theiraqidinar/
One of many more lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Data Being collected @ http://www.iraqidinarmoney.com/theiraqidinar/