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North American Securities Administrators Association (NASAA) International organization consisting of state and provincial securities agencies in the United States, Canada, and Mexico. Includes directory of regulators with links. http://www.nasaa.org/
US Securities and Exchange Commission The official federal agency website includes news, legal releases and reports, investor education material, and the EDGAR database of corporate disclosure reports. http://www.sec.gov/
Investor Scam Centre Learn about stock market fraud and current trading scams and access quotes, charts, current news, and market commentaries. http://www.fraudbureau.com/investor/
NASD Regulation, Inc. Rules of broker conduct. Information concerning complaints and arbitration of disputes. http://www.nasdr.com/
Federal Trade Commission The FTC site includes news and alerts, consumer protection and anti-trust information. http://www.ftc.gov/
Commodity Futures Trading Commission CFTC website includes alerts, news, and public information. http://www.cftc.gov/
National Futures Association Includes investor services, news and alerts, and dispute resolution procedures. http://www.nfa.futures.org/
StockPatrol.com Information and articles on stocks, investments and brokers to help investors spot stock fraud, schemes and scams, select a broker and protect their rights. http://www.stockpatrol.com/
How to Avoid Securities Fraud An introduction to securities fraud, fraud on the Internet, Ponzi and pyramid schemes, penny stock fraud, and tips for prevention. http://www.fool.com/specials/2000/sp000223fraud.htm
The Securities Arbitration Commentator Collects and publishes awards in securities arbitration cases. For a charge, will conduct database searches of past awards by arbitrator name, type of case, and other categories. http://www.sacarbitration.com/
SecuritiesSleuth Articles about securities fraud, stock fraud, broker fraud, pump and dump, scams, class action litigation, arbitration, and e-mail touts. http://www.securitiessleuth.com
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. http://www.ftc.gov/bcp/conline/edcams/dotcon/invest.htm
The Typology of Financial Scandals Financial scandals and scams throughout history classified according to their attributes and effects. http://samvak.tripod.com/nm017.html
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. http://pub17.ezboard.com/fdiligizerduediligence
Investor Recovery Center How an investor who has a problem with a stock broker can file an NASD arbitration complaint to recover losses from stockbroker fraud, misrepresentations, bad advice, unsuitable investment, churning, unauthorized trades, and misconduct, with or without an attorney. By a securities lawyer formerly with the SEC. http://www.investorrecovery.com/
Securities Arbitration and Investment Fraud Lawyer Securities Arbitration and litigation. Claims against stockbrokers for securities fraud, churning, breach of fiduciary duty, sale of unsuitable investments. NASD/NYSE Arbitrations. National Practice. Free Consultation. Contingent Fee. http://securitiesarbitrations.com
Reality at the SEC An ex-SEC lawyer's views of what the Division of Enforcement of the U.S. Securities and Exchange Commission does and does not do for investors. http://www.RealityAtTheSEC.com
Foreign Exchange (Forex) and Commodities Frauds How to avoid or report foreign exchange (forex), currency, and commodities fraud. http://www.forexfraud.com
The Eagle's Nest Blog with a spiritual focus on integrity, wisdom, fraud prevention and education that solicits fraud stories and discussion. http://www.eagles-nest.org/
纺织业的�牌之星 上海�庆被�厂有�公�生产高质�的产��满足广大消费者的需求. http://www.shec.gov.cn/sljf/
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