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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 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.

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