Surf these sites: Association of Certified Fraud Examiners -- International 25,000-member professional organization dedicated to fighting fraud and white-collar crime. CFTC Home Page -- Federal government agency regulating investments in the commodity futures markets. Federal Trade Commission Home Page -- Investor protection and consumer protection information. Investigate Before You Invest -- Learn to investigate your investments before you invest. Learn to recognize investment fraud schemes and avoid them. Review the investment fraud investigation services of Larry E. Cook and Associates Inc. Investor Protection Trust (IPT) -- Provides independent, objective information needed by consumers to make informed investment decisions. Founded in 1993 as part of a multi-state settlement to resolve charges of misconduct, IPT’s charter consists of two major functions: serving as an independent source of non-commercial investor education materials and assisting in the prosecution of securities fraud. Investor Scam Centre -- Learn about stock market fraud and current trading scams and access quotes, charts, current news, and market commentaries. National Association of Securitites Dealers, Regulation -- NASD Regulation provides investor education information and broker disciplinary records. For members, information on continuing education, publications and new rules. National Futures Association -- Self-regulatory organization for the U.S. futures industry. North American Securities Administrators Association (NASAA) -- The oldest international organization devoted to investor protection, the North American Securities Administrators Association (NASAA) consists of state/provincial securities agencies in the United States, Canada, and Mexico. StockDetective -- Learn about stock market fraud and current trading scams. The Better Business Bureau Central Web Server for U.S. and Canada -- Better Business Bureaus can alert you to complaints against companies in your area. US Securities and Exchange Commission -- U.S. Securities and Exchange Commission: official Federal Agency website, including news, legal and other releases and reports, investor education material, and the EDGAR database of corporate disclosure reports kNOw Fraud -- Offers consumer fraud information from a variety of federal law enforcement and regulatory agencies. Report fraud using the links on this site.
Help build the largest human-edited
directory on the web.