Commodity Futures Trading Commission - CFTC website includes alerts, news, and public information.
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.
Foreign Exchange (Forex) and Commodities Frauds - How to avoid or report foreign exchange (forex), currency, and commodities fraud.
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.