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• - Includes investor services, news and alerts, and dispute resolution procedures.
  
• - Due diligence messageboard, black list, list of court documents, and archives of high yield investment programs for investors worldwide.
  
• - The FTC site includes news and alerts, consumer protection and anti-trust information.
  
• - CFTC website includes alerts, news, and public information.
  
• - Blog with a spiritual focus on integrity, wisdom, fraud prevention and education that solicits fraud stories and discussion.
  
• - Financial scandals and scams throughout history classified according to their attributes and effects.
  
• - From the FTC site listing the top ten internet scams, this page describes a fraud involving a day trading system.
  
• - How to avoid or report foreign exchange (forex), currency, and commodities fraud.