The MasterMOZ Web Directory: Investment

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The MasterMOZ Web Directory > Society > Issues > Fraud > Investment

Ponzi or Pyramid Schemes

Commodity Futures Trading Commission

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

Federal Trade Commission

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

Foreign Exchange (Forex) and Commodities Frauds

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

National Futures Association

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

The Diligizer Black List and Message Board

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Due diligence messageboard, black list, list of court documents, and archives of high yield investment programs for investors worldwide.
http://p067.ezboard.com/fdiligizerduediligence

The Typology of Financial Scandals

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

Top Ten Dot Cons: Investments

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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

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