Commodity Futures Trading Commission
CFTC website includes alerts, news, and public information.
The Eagle's Nest
Blog with a spiritual focus on integrity, wisdom, fraud prevention and education that solicits fraud stories and discussion.
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.
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.
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.
Investor Scam Centre
Learn about stock market fraud and current trading scams and access quotes, charts, current news, and market commentaries.
NASD Regulation, Inc.
Rules of broker conduct. Information concerning complaints and arbitration of disputes.
National Futures Association
Includes investor services, news and alerts, and dispute resolution procedures.
North American Securities Administrators Association
The organization of 66 state, provincial, and territorial securities administrators in the 50 states, the District of Columbia, Puerto Rico, Canada, and Mexico. Includes links to state and provincial regulators, and information about individual brokers and investment advisors.
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