Investment frauds include every kind of fraud or misconduct related to stocks, bonds, commodities, limited partnerships, real estate, and other investments. This category collects sites that are of interest to people who want to avoid being cheated, to learn about the most common types of investment frauds, and to explore controversies surrounding investment schemes and scams.
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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 Typology of Financial Scandals
Financial scandals and scams throughout history classified according to their attributes and effects.
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