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Commodity Futures Trading Commission (CFTC)
Consumer advisories, enforcement reports, consumer complaint processes and additional CFTC program information. Federal government agency regulating investments in the commodity futures markets.
http://www.cftc.gov/
Federal Trade Commission (FTC)
Information on how to file a complaint, consumer protection, antitrust, legal framework, news releases, mission statement, recent decisions, rules and other official contents. FTC is a federal agency that enforces a variety of U.S. antitrust and consumer protection laws, including preventing commercial activities that are unfair or deceptive.
http://www.ftc.gov/
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://p067.ezboard.com/fdiligizerduedilig...
National Futures Association
Includes investor services, news and alerts, and dispute resolution procedures.
http://www.nfa.futures.org/
Foreign Exchange (Forex) and Commodities Frauds
How to avoid or report foreign exchange (forex), currency, and commodities fraud.
http://www.forexfraud.com
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/dotc...
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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2006