Women are being paid big commissions to use online dating sites to seduce gullible men into trading highly leveraged financial derivatives with the promise of friendship or romance, according to confidential analysis of pressure sales techniques. ASIC last week announced plans to ban contracts for difference, along with similarly complex and risky binary options. The Australian Securities and Investments Commission is aware of the potential marketing abuses and pressure sales but is primarily targeting the attributes of the product, such as leverage and margin exposure. The regulator also last week announced plans to ban contracts for difference, along with similarly complex and risky binary options. The products are also backed by sophisticated investors who claim the issue is educating investors to the potential risks of the products, rather than banning, or radically reducing leverage. The number of investors and brokers has soared in the past two years as Australia became a regional centre for contract for difference across the region, including China where the products are banned.
Value dates in FX. The what, why and how.
A spot transaction is a bilateral agreement to exchange one currency against another currency. When you engage in a FX spot transaction, you agree to the terms here and now. The actual transaction, however, is not settled until one or two business days after the trade date, depending on which currency pair is traded.
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Moderators: mrtools , xard , Banzai. Logout Register. Police in Taiwan warns of forex scams on dating websites Moderators: mrtools , xard , Banzai. Board index Broker Talk 1 post. Police in Taiwan warns of forex scams on dating websites 1 by mlawson71 The Criminal Investigation Bureau CIB in Taiwan warns of a new wave of investment scams on dating and chat websites , featuring a case of a man who lost over 4 million Taiwanese Dollars USD.
Wang, a 53 year old Taiwanese businessman, was approached by a charming woman on Facebook and after a few chats, he decided to get a divorce and start a new live with her. The woman told Wang she worked in the Hong Kong financial sector, earning a decent income, while trading currencies online.
Dating sites are luring Chinese commodities traders by promising relationships
Introduction Value dates are the dates on which FX trades settle, i. Forward trades It is possible to settle trades on dates other than the spot date, in which case the rate is adjusted by forward points account for the interest rate differential between the two currencies being traded. In addition to the spot date, there are many standard tenors on which it is possible to settle an FX trade. Post-spot tenors are calculated from the spot date, not from the trade date. It is also possible to settle on any value date between any standard tenor; this is known as a “broken date”.
A reason for this is that all currencies in the interbank forward market are traded only against USD, and given that all tenors are calculated from the spot date, which is usually the value date of one swap leg, the spot date cannot be a USD holiday.
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Trading on the LME often surpasses global metal production by a factor of LME operates a full suite of products and services related to trading metals:. Base metals play a critical role in many industries including construction, manufacturing, power and storage. LME provides a regulated and efficient marketplace for metals producers, consumers and speculators to transact business.
In , traders formed the Royal Exchange in London to trade physical metals for the domestic market. European merchants began arriving in London to partake in the growing metals trade. By the early 19th century, the metals trade has grown so large that the Royal Exchange no longer provided an adequate venue for transacting business. Individual traders began meeting in local coffee houses and soon created the concept of the Ring.
The Ring formed the basis for the open outcry trading floor on the LME. The Industrial Revolution in the 19 th century led to profound changes in metals consumption. The United Kingdom, which heretofore had been self-sufficient in copper and tin, now required the importation of large tonnages from abroad.
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Some scams are very easy to spot while other scams may appear to be genuine offers or bargains. Scams can even take place without you doing anything at all. Identity theft. Identity theft is a type of fraud that involves the theft of your personal information including your name, date of birth, address and other details.
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Not only does it allow central banks and corporations to trade with each other, or holidaymakers visit new destinations, it also allows speculators to take advantage of a market that trades 24 hours a day, 5 days a week. There has never been an easier time to access the world’s forex market either. At the click of a button you could be trading on the direction of the Euro, British pound, Japanese yen, US dollar or even the Russian Ruble!
There are hundreds of currency pairings to trade, so there is plenty of choice to find the ones that interest you most. However, while the financial gains of trading the Forex market seem lucrative, it cannot considered easy. Having a sound trading education, a properly funded trading account and an understanding of risk management techniques are essential. Unfortunately, there are many unscrupulous people who will try to scam individuals through Forex trading scams.
How to Identify And Avoid Forex Scams
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Forex stands for Foreign Exchange and is used to refer to a global market where foreign currencies are bought, sold, traded, and speculated on. This market is the.
Advanced currency management allows you to manage dated exchange rates within opportunities using Salesforce. Dated exchange rates allow you to map a conversion rate to a specific date range. For example, the exchange rate on January 1 was 1 USD to 1. Dated exchange rates are defined using a start date and a conversion rate. Each rate is in effect until either the end of time or the day before the next start date for that currency. The time between one start date and the next start date is called the exchange rate date range.
These ranges can be as small as a day and as large as all time. To enable or disable advanced currency management, see Enabling or Disabling Advanced Currency Management. When advanced currency management is first enabled, your existing exchange rates automatically become the first set of dated exchange rates.
Online Dating’s Darkest Secret: Investment Frauds
Online Gaming has become one of the fastest growing sectors in the online entertainment industry. But it differs greatly from other industries. Businesses like online casinos, online gambling and online poker, experience several challenges as this industry is considered one of the most sensitive ones. It is one of the most high-risk industries that is not recognized by multiple banks worldwide due to various issues such as fraud and chargebacks.
Since Tinder came onto the market in , online dating has been growing in popularity. People all over the world were delighted with the ability to access access millions of attractive potential mates with just few swipes of a finger. In fact, it’s not longer a strange thing for a serious couple to have met online.
Some studies have even shown that use of online dating sites among young adults ages nearly tripled from to , rising from 10 percent to 27 percent. However, online dating is also filled with potential for frauds. These internet scams aren’t unique to Singapore or to online dating. Loneliness, lust and greed are just few examples of the most basic human instincts and vulnerabilities that are exploited by online scammers and catfishers.
To help you avoid becoming a victim of these frauds, here are some tips you can use to spot scammers as soon as you encounter one. Although there are no official statistics around how common online dating scams really are, it’s serious enough for the FBI to issue an official warning against it. And some of these scams can be quite serious.
In most cases, scams work through automated messages via bots.
Fraud and Scams
Article in Businessweek!! Tips for Day Traders 5 replies. Dating Tips for Traders.
Please feel free to share your own dating/trading tips! Enjoy all – For the single trader – out on a Friday after the market.
The foreign exchange market — Forex — is the go to place for trading currencies. To make the world go round, Forex is an absolute must. This is why the Forex market is the largest, most liquid financial market in the world. This is HUGE, trust me! The great thing about Forex is that trading occurs electronically, hence making it accessible to anyone and everyone.
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