Dinar trading scams
Cornerstone of Most Scams Senior Texans are targeted everyday through Click the link above to visit the Federal Trade Commission's website to learn more. The Iraqi Dinar revaluation scam has entered a new phase while untold thousands continue to hold onto the troubled currency. The U.S. Securities and Exchange Commission (SEC) recently filed a There are, however, some fundamental problems with the Iraqi dinar scam that potential buyers should be aware of before they begin investing in one of the most illiquid currency markets in the world: Lack of registration. It is illegal in the U.S. and most other major economies to market an investment without appropriate securities registration. The dinar scam has become particularly Trump-centric since 2015, over rumors that Trump has personally invested in the dinar (there’s no evidence that he actually does). Dinar currency brokers may not be legitimate : The Washington State Department of Financial Institutions (DFI), in a warning about potential dinar scams, notes that a number of online dealers who In summary, if you Google the Dinar, the internet will tell you this is a scam. All I can say is that a lot of people are misinformed. There is a great deception across the land on this and many other issues, especially when it comes to the economy. So let’s look at Iraq for a moment.
BBB Scam Tracker. Find Your Local BBB. Consumer Login. File a Customer Review. Dinar Trade Inc. Foreign Currency Exchange Broker. 3960 Howard Hughes Pkwy Ste 500. Las Vegas, NV 89169-5988.
The real question, though, is not just "can" you invest in this particular currency, but rather "should" you invest. Is it a Scam? Financial scams usually have 15 Jan 2015 A customer counts Iraqi dinars at a money changer in Baghdad. Saad Shalash | Reuters. Investors bought the currency through the firm BH Group 20 Nov 2018 'Iraqi Dinar' Scam. HUNDREDNAIRES! The president's true believers are convinced he's going to make them millionaires with Iraqi currency. The New Investment Scam Sweeping the Country – Buying the Iraqi Dinar. Sadly First, it is technically legal to sell hard currency for its numismatic value. 30 Jul 2012 The FOREX scams didn't involve any actual purchases of foreign currency, but simply scam artists running utterly bogus "statements" off their
Dinar currency brokers may not be legitimate : The Washington State Department of Financial Institutions (DFI), in a warning about potential dinar scams, notes that a number of online dealers who
The New Iraqi Dinar exchange rate will change soon! The trick is knowing when? Join 101,153 Dinar Guru members & get the latest dinar recaps & updates here.
The Iraqi dinar Arabic: دينار, (sign: د.ع; code: IQD) is the currency of Iraq. It is issued by the In response to the growing concerns about fraud and scams related to investment in the Iraqi dinar, State agencies such as Washington State, Utah,
The Washington State Department of Financial Institutions is warning consumers about potential scams regarding Iraqi Dinar currency exchange services. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. Consumers can read about the investment-related risks in our Don’t Be Fooled By the Iraqi Dinar Scam Currency trading? Legitimate investment. And that's what Iraqi dinar scammers hang their hat on to bleed you dry. Don’t Be Fooled By the Iraqi Dinar Scam Currency trading? Legitimate investment. And that’s what Iraqi dinar scammers hang their hat on to bleed you dry. Jun 3, 2014, 1:45 pm EST | By John Jagerson, Editor, SlingShot Trader View All . Don’t Be Fooled By the Iraqi Dinar Scam I was first introduced to the Iraqi dinar scam by a friend of
19 Mar 2016 Iraqi Dinar Guru TerryK of the Get Team and Sterling Currency Group Court Documents for Case 1:16-cr-00067-SCJ-CMS - Dinar Revaluation
Some of the Dinar scams operate the same way: You don't actually get any Dinars, but instead just a statement showing that you have Dinars or some sort of phony-baloney "Certificate" of ownership. Financial scams usually have certain characteristics that can be identified with a bit of research: traders and investors should use extreme caution for trading the Iraqi dinar or similar Dinar dealers refer to the value of the Iraqi dinar prior to the 1990 Kuwaiti invasion (1 dinar = $3+ US Dollars) as evidence that the potential for the dinar is theoretically unlimited. The pre-1990 Dinar was arbitrarily set by Saddam Hussein and was later demonetized. The Iraqi Dinar Scam: Trump Fans Believe Trump Will Make Them Dinar And if the increase in the dinar on the currency exchange boards is a gradual float, and not a spike from an RI (not saying this is likely) you will have to decide for yourself when to cash in. But in this scenario, all it needs to do is increase to 1 IQD = 1 penny, and you have a ten fold return on investment, grossing $1000 on a $165 investment. The Washington State Department of Financial Institutions is warning consumers about potential scams regarding Iraqi Dinar currency exchange services. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. Consumers can read about the investment-related risks in our
20 Nov 2018 In this particular scam, Trump supporters have decided to invest hefty sums of money into the Iraqi dinar, a currency worth less than an [s]ince the 2003 Iraq war, various promoters have claimed that the Iraqi dinar will undergo and consumer protection groups have cautioned that this is a scam. 10 Oct 2018 ATLANTA – The co-owners and chief operating officer of one of the largest Iraqi dinar exchangers in the United States were convicted by a Iraqi Dinar, Iranian Rial, Zimbabwean Dollar. Money Talks. November 8, 2016 By SafeDinar.com. Currency Scams: Staying Safe. In an effort to keep our readers The Iraqi dinar “investment opportunity” is a scam that has existed for more than As with many foreign exchange currency trading frauds, the dinar investment. Learn about Dinar Trade - Latest news and my reviews about the lawsuit. Is the Iraqi Dinar a scam investment? The New Iraqi Dinar (Currency Symbol: IQD), introduced after the US-led invasion of Iraq under President George W. Bush. The introduced notes that are