| Directory > Society > Issues > Fraud > Investment Foreign Exchange (Forex) and Commodities Frauds
How to avoid or report foreign exchange (forex), currency, and commodities fraud.
http://www.forexfraud.com
Reviews Rating: Not yet Rated
Whois Check
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
Reviews Rating: Not yet Rated
Whois Check
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
Reviews Rating: Not yet Rated
Whois Check
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/
Reviews Rating: Not yet Rated
Whois Check
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
Reviews Rating: Not yet Rated
Whois Check
The Typology of Financial Scandals
Financial scandals and scams throughout history classified according to their attributes and
effects.
http://samvak.tripod.com/nm017.html
Reviews Rating: Not yet Rated
Whois Check
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
Reviews Rating: Not yet Rated
Whois Check
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
Reviews Rating: Not yet Rated
Whois Check
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/
Reviews Rating: Not yet Rated
Whois Check
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
Reviews Rating: Not yet Rated
Whois Check
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/
Reviews Rating: Not yet Rated
Whois Check
National Futures Association
Includes investor services, news and alerts, and dispute resolution procedures.
http://www.nfa.futures.org/
Reviews Rating: Not yet Rated
Whois Check
Commodity Futures Trading Commission
CFTC website includes alerts, news, and public information.
http://www.cftc.gov/
Reviews Rating: Not yet Rated
Whois Check
Federal Trade Commission
The FTC site includes news and alerts, consumer protection and anti-trust information.
http://www.ftc.gov/
Reviews Rating: Not yet Rated
Whois Check
NASD Regulation, Inc.
Rules of broker conduct. Information concerning complaints and arbitration of disputes.
http://www.nasdr.com/
Reviews Rating: Not yet Rated
Whois Check
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/
Reviews Rating: Not yet Rated
Whois Check
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/
Reviews Rating: Not yet Rated
Whois Check
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/
Reviews Rating: Not yet Rated
Whois Check
|
