AvaTrade Review – Is AvaTrade a Safe Broker?

AvaTrade Review – Is AvaTrade a Safe Broker?

This AvaTrade Review looks at the various features and benefits of AvaTrade. The service is regulated in several continents and has a rich library of educational and research content. The company has been a Best in Class winner in the past and came second in Education. The company’s educational articles provide information on nearly 60 different topics, ranging from basic […]

Commodities Fraud Process

Commodities Fraud Process

The Commodities Fraud Process involves investigating and prosecuting alleged instances of commodity fraud. While this type of fraud is not new, it has become a widespread problem in recent years. The early forms of this fraud included bucket shops. These were establishments that allowed people to place bets on current market prices. These bets were not executed on the exchanges […]

Scam Bitcoin Blackmail

Scam Bitcoin Blackmail

The FTC, or Federal Trade Commission, is constantly monitoring trends in the digital currency exchange industry and has warned people against the possibility of scam Bitcoin blackmail. This scam involves anonymous email messages that threaten victims to reveal sensitive information if they do not pay up immediately. Such emails are often sent by individuals who claim to be computer hackers. […]

Dating Scammer Format Message

Dating Scammer Format Message

When online dating, it is easy to fall victim to a dating scammer. Many dating scammers make spelling mistakes, never meet in person, and try to rush a romantic relationship. Because the Internet is so ubiquitous, it has become the perfect medium to spread their scams. Read on to learn more about how to spot a dating scammer and avoid […]