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2. Mirror Trading International - Wikipedia

   en.wikipedia.org/wiki/Mirror_Trading_International

   Mirror Trading International (MTI), declared a pyramid scheme by the South African High Court, was a cryptocurrency trading platform promising automated trading services with significant returns. [1] MTI was masterminded by Johann Steynberg, who claimed to use an artificial intelligence bot for its trading activities. [2]

3. Foreign exchange fraud - Wikipedia

   en.wikipedia.org/wiki/Foreign_exchange_fraud

   Foreign exchange. Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading became a common form of fraud in early 2008, according to Michael Dunn of the U.S. Commodity Futures Trading Commission.

4. USI Tech - Wikipedia

   en.wikipedia.org/wiki/USI_Tech

   Activities. Ponzi scheme. USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai -based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme. [1] [2] [3] Prior to going offline with its users' funds, USI-Tech moved its website from a ...

5. AI Investment Scams Are On The Rise — Here’s How To ... - AOL

   www.aol.com/ai-investment-scams-rise-protect...

   The DFPI regularly tracks new scams on YouTube and other platforms. An investment opportunity that asks you to recruit other investors, such as a Ponzi or pyramid scheme, is typically a red flag.

6. FXCM - Wikipedia

   en.wikipedia.org/wiki/FXCM

   FXCM, also known as Forex Capital Markets, is a retail foreign exchange broker for trading on the foreign exchange market. FXCM allows people to speculate on the foreign exchange market and provides trading in contract for difference (CFDs) on major indices and commodities such as gold and crude oil. It is based in London .

7. Top 15 financial scams targeting older Americans — and what ...

   www.aol.com/finance/financial-scams-targeting...

   The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...