Directory of Investment Resources

Home > Society > Issues > Fraud > Investment

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.

Subcategories

• Ponzi or Pyramid Schemes
• Securities

Resources in This Category

• Commodity Futures Trading Commission

  http://www.cftc.gov/
  CFTC website includes alerts, news, and public information.

• Federal Trade Commission

  http://www.ftc.gov/
  The FTC site includes news and alerts, consumer protection and anti-trust information.

• Foreign Exchange (Forex) and Commodities Frauds

  http://www.forexfraud.com/
  How to avoid or report foreign exchange (forex), currency, and commodities fraud.

• National Futures Association

  http://www.nfa.futures.org/
  Includes investor services, news and alerts, and dispute resolution procedures.

• The Typology of Financial Scandals

  http://samvak.tripod.com/nm017.html
  Financial scandals and scams throughout history classified according to their attributes and effects.

Related Categories

• Home > Business > Investing
• Home > Home > Personal Finance > Investing
• Home > Society > Law > Legal Information > Fraud

Other Languages

• German

 

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