Fraudulent Trading - Trading (offence) which is intentionally carried on by members or directors of the company to deceive creditors or any participation intended to fraud others. It is criminal offence.

Wrongful Trading - Trading (offence) which is carrying on by directors even if the winding up was inevitable and they knew or ought to have known about it. It is civil offence.

By

Gautam Pokharel

Kathmandu,

Nepal.

The US Commodity Futures Trading Commission was established to regulate the trading industry. This was done to protect the public and market users from fraudulent activities and manipulation by traders.

Yes, you need to worry about scams when trading commodities forex. Forexfraud.com is a great resource to learn about what scams and fraudulent activities are out there that you should watch out for.

Fraudulent financial dealings, influence peddling and corruption in governments, brokers not maintaining proper records of customer trading, cheating customers of their trading profits, unauthorized transactions, insider trading, misuse of customer funds

Fraudulent