Prevent forex fraud

• What governmental or industry regulatory supervision is your firm subject to
• Are the investments you are offering traded on a regulated exchange, such as asecurities or futures exchange?
• What risks are involved in the proposed investment
• Can you send me a written explanation of your investment so I can consider it at my leisure?
• Would you mind explaining your investment proposal to some third party, such as my attorney, accountant, investment advisor or banker?
• Can you give me the names of your firm’sprincipals and officers?
• How long has your company been in business?