Investment Fraud Issues

Investment frauds include every kind of fraud or misconduct related to stocks, bonds, commodities, limited partnerships, real estate, and other investments. This category collects sites that are of interest to people who want to avoid being cheated, to learn about the most common types of investment frauds, and to explore controversies surrounding investment schemes and scams.

• Top/Business/Investing
• Top/Society/Law/Legal Information/Fraud
• Top/Home/Personal Finance/Investing

• The Typology of Financial Scandals - Financial scandals and scams throughout history classified according issues to their attributes and effects.
• Federal Trade Commission - The FTC site includes news and alerts, consumer issues protection and fraud anti-trust information.
• National Futures Association - Includes investor services, news and alerts, and dispute fraud resolution procedures.
• Foreign Exchange (Forex) and Commodities Frauds - How to avoid or report foreign exchange (forex), investment currency, and commodities fraud.
• Commodity Futures Trading Commission - CFTC website includes alerts, news, and public information.

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