Commodity Futures Trading Commission
CFTC website includes alerts, news, and public information. |
Federal Trade Commission
The FTC site includes news and alerts, consumer protection and anti-trust information. |
Foreign Exchange (Forex) and Commodities Frauds
How to avoid or report foreign exchange (forex), currency, and commodities fraud. |
National Futures Association
Includes investor services, news and alerts, and dispute resolution procedures. |
The Diligizer Black List and Message Board
Due diligence messageboard, black list, list of court documents, and archives of high yield investment programs for investors worldwide. |
The Typology of Financial Scandals
Financial scandals and scams throughout history classified according to their attributes and effects. |
Top Ten Dot Cons: Investments
From the FTC site listing the top ten internet scams, this page describes a fraud involving a day trading system. |
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