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

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

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

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

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