- Commodity Futures Trading Commission
- Contains news, testimonies, reports, and publications related to customer protection from Internet investment fraud.
- Federal Trade Commission
- Official site of America's government arm that helps consumers deal with fraudulent business offers.
- Forex Fraud
- Resource for information, updates, and alerts that help customers avoid investment scams.
- National Future's Association
- Get to know this regulatory service provider for derivatives markets. Go over related news and brokerage information.
- The Typology of Financial Scandals
- Classifies the various forms or states of scams in the financial or commercial arena. Presented by Sam Vaknin, Ph.D.
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