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.
