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. Now if people go online, on non-bank portals, how is this control being done?". Commodity Futures Trading Commission has prosecuted more than 80 cases involving the defrauding of more than 23,000 customers who lost $350 million.”In August, 2008 the CFTC set up a special task force to deal with growing foreign exchange fraud.S.. The U. The North American Securities Administrators Association says that "off-exchange forex trading by retail investors is at best extremely risky, and at worst, outright fraud.”The forex market is a zero-sum game , meaning that whatever one trader gains, another loses, except that brokerage commissions and other transaction costs are subtracted from the results of all traders, technically making forex a "negative-sum" game. It also refers to any retail forex broker who indicates that trading foreign exchange is a low risk, high profit investment.S." “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.. Commodity Futures Trading Commission.These scams might include churning of customer accounts for the purpose of generating commissions, selling software that is supposed to guide the customer to large profits, improperly managed "managed accounts", false advertising, Ponzi schemes and outright fraud.An official of the National Futures
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