3. Don't Trade on Margin if You Don’t Understand What it Means
Margin trading can make you in charge of losses that greatly beat the dollar sum you invested.
Many currency traders ask clients to give them money, which they sometimes refer to as "margin," often are no more than $1,000 - $5,000. However, these sums, which are comparatively small in the currency markets, actually control far larger dollar sums of trading, a fact that often is badly explained to clients.
4. Dubious Companies That Claim to Trade in the "Interbank Market"
Avoid companies that claim that you can trade in the "interbank market," or that they’ll do so on your behalf.
Disorderly, counterfeit currency trading firms often assure retail clients that their funds are traded in the "interbank market," where good prices are obtained. Companies that trade currencies in the interbank market, however, are most likely to be banks, investment banks and large  corporations, since the term "interbank market" refers simply to a spare network of currency operations discussed between financial establishments and other large corporations.
5. Currency Cheatings Often Target of Ethnic Minority Members
Some currency trading frauds target potential customers in ethnic minorities, particularly Russian, Chinese and Indian immigrants, through ads in ethnic newspapers and television.
6. Avoid Companies That Won't Give You Their Origin
Always check the information you receive from companies by yourself to be certain that they are not hiding something.
Try to get the list of the people supervise or promote the company. Do not trust completely their oral statements or promises. Ask for all data in written form.
6. Signs Of Commodity Cheating
If you are empowered by a firm to buy commodities, consider the warning signs below:
• Avoid companies that guarantee huge profits with little or no financial risk.
• Be suspicious to their attempts to induce you to transfer cash right away to some firm.
• Be doubtful about unsolicited calls about investments from offshore companies that you don’t know.
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