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Articles in the investments Category

International Trade, Minerals and Metals, News, investments »

[26 Feb 2009 | Comments Off | ]

Gold futures fell Thursday for a fourth straight session to near $940 an ounce as higher stock markets and crude prices reduced safe-haven buying.

Advice, Fraud, International Trade, investments »

[19 Jan 2009 | 3 Comments | ]

A ruinous scheme in which con artists lure unsuspecting investors into believing that their funds can be used to purchase securities (PRIME BANK GUARANTEES, DEBENTURES, TREASURIES, PROMISSORY NOTES, LETTERS OF CREDIT) at enormous DISCOUNT and sell them for equally enormous profits, typically during a forty-week turnaround.
ARBITRAGE, the purchase of FRESH-CUT SECURITIES from a CUTTING HOUSE which are then sold to the SECONDARY MARKET, FORFAITING, DISCOUNT HOUSES or DISCOUNT BANKS, SELF-LIQUIDATING LOANS, or a combination of all of these terms incorrectly used with wild abandon.
The financial instruments are always issued from a TOP WORLD BANK or PRIME BANK, and a great deal of secrecy is always paramount.