What is a credit card chargeback? It’s a process by which the merchant returns money to the payer after a transaction has been completed. This is particularly important for online purchases. The purpose of a chargeback is to avoid fraud and ensure that consumers receive the best possible experience when […]
Riskiest Commodities Exchanges List
There are many risks involved in trading on the Riskiest Commodities Exchanges List. These investments are speculative, and a small fluctuation in the price of a commodity can double or triple your investment. Even small changes in commodity prices can make your account disappear overnight, so it’s important to understand […]
Best Commodities Exchanges List
Commodities Exchanges are a way for the world to trade. They provide transparency, efficiency, and liquidity. By standardizing futures contracts, they enable market participants to compare prices on a level playing field. Without them, prices of commodities and everyday items rise and fall. But how do you find the best […]
Commodity Scam Process
A CFTC complaint about a commodities pool operator has highlighted the need for whistleblowers to take advantage of the agency’s vigilance. These complaints are the backbone of the program and contain critical information necessary to police commodity frauds. Unfortunately, the fund for this process does not increase when whistleblower triggered […]
Commodity Scam Walk-through
There are several warning signs of a scam in the commodity markets. The first is the use of offshore retail brokers that are not regulated by the NFA or CFTC. Once victims contact them, the broker will disappear with the money and then claim that they are a legitimate broker. […]