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      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.

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      Society > Issues > Fraud > Investment

      Links:

      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

      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/

      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

      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/
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    • ponzi or pyramid schemes
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