![]() From 2001 to 2007, about 26,000 people lost $460 million in forex frauds. Commodity Futures Trading Commission has prosecuted more than 80 cases involving the defrauding of more than 23,000 customers who lost $350 million. ![]() Unfortunately, the amount of forex fraud has also increased dramatically." Between 20 the U.S. Commodity Futures Trading Commission (CFTC), which loosely regulates the foreign exchange market in the United States, has noted an increase in the amount of unscrupulous activity in the non-bank foreign exchange industry.An official of the National Futures Association was quoted as saying, "Retail forex trading has increased dramatically over the past few years.
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