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Commodity Futures Trading Commission
CFTC website includes alerts, news, and public information.
http://www.cftc.gov/
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Federal Trade Commission
The FTC site includes news and alerts, consumer protection and anti-trust information.
http://www.ftc.gov/
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Foreign Exchange (Forex) and Commodities Frauds
How to avoid or report foreign exchange (forex), currency, and commodities fraud.
http://www.forexfraud.com
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How to Avoid Securities Fraud
An introduction to securities fraud, fraud on the Internet, Ponzi and pyramid schemes, penny stock fraud, and tips for prevention.
http://www.fool.com/specials/2000/sp000223fraud.htm
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Investor Recovery Center
How an investor who has a problem with a stock broker can file an NASD arbitration complaint to recover losses from stockbroker fraud, misrepresentations, bad advice, unsuitable investment, churning, unauthorized trades, and misconduct, with or without an attorney. By a securities lawyer formerly with the SEC.
http://www.investorrecovery.com/
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Investor Scam Centre
Learn about stock market fraud and current trading scams and access quotes, charts, current news, and market commentaries.
http://www.fraudbureau.com/investor/
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NASD Regulation, Inc.
Rules of broker conduct. Information concerning complaints and arbitration of disputes.
http://www.nasdr.com/
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National Futures Association
Includes investor services, news and alerts, and dispute resolution procedures.
http://www.nfa.futures.org/
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North American Securities Administrators Association (NASAA)
International organization consisting of state and provincial securities agencies in the United States, Canada, and Mexico. Includes directory of regulators with links.
http://www.nasaa.org/
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Reality at the SEC
An ex-SEC lawyer's views of what the Division of Enforcement of the U.S. Securities and Exchange Commission does and does not do for investors.
http://www.RealityAtTheSEC.com
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Securities Arbitration and Investment Fraud Lawyer
Securities Arbitration and litigation. Claims against stockbrokers for securities fraud, churning, breach of fiduciary duty, sale of unsuitable investments. NASD/NYSE Arbitrations. National Practice. Free Consultation. Contingent Fee.
http://securitiesarbitrations.com
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SecuritiesSleuth
Articles about securities fraud, stock fraud, broker fraud, pump and dump, scams, class action litigation, arbitration, and e-mail touts.
http://www.securitiessleuth.com
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StockPatrol.com
Information and articles on stocks, investments and brokers to help investors spot stock fraud, schemes and scams, select a broker and protect their rights.
http://www.stockpatrol.com/
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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.
http://pub17.ezboard.com/fdiligizerduediligence
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The Securities Arbitration Commentator
Collects and publishes awards in securities arbitration cases. For a charge, will conduct database searches of past awards by arbitrator name, type of case, and other categories.
http://www.sacarbitration.com/
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The Typology of Financial Scandals
Financial scandals and scams throughout history classified according to their attributes and effects.
http://samvak.tripod.com/nm017.html
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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.
http://www.ftc.gov/bcp/conline/edcams/dotcon/invest.htm
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US Securities and Exchange Commission
The official federal agency website includes news, legal releases and reports, investor education material, and the EDGAR database of corporate disclosure reports.
http://www.sec.gov/
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