| • | 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 Eagle's Nest - Blog with a spiritual focus on integrity, wisdom, fraud prevention and education that solicits fraud stories and discussion. |
| • | The Typology of Financial Scandals - Financial scandals and scams throughout history classified according to their attributes and effects. |
| • | 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. |
