The CFTC has witnessed a sharp rise in forex trading scams in recent years and wants to advise you on how to identify potential fraud. Not engaging in any forex transaction that would: Cheat, defraud, or deceive, or attempt to cheat, defraud, or deceive any other person.Just focus on usd pairs and NY session will give you a lot of setups. Or else just wake up in the middle of the night and trade London session. A better way is to open a trade and go back periodically to check it to see if price hit your profit target or stop loss. San Diego Criminal Defense Attorney Dana Grimes Discusses Fraud in the Foreign Exchange (FOREX Fraud). Have a Criminal Matter? One currency to another. As noted in the document, deviation from prevailing market rates involves accounting, credit, and propriety risks. Much Respect To Anyone Who Is Trying To Change Their Life Through Forex Trading.