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Investment
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.
Sites in Investment
North American Securities Administrators Association (NASAA)
International organization consisting of state and provincial securities agencies in the United States, Canada, and Mexico. Includes directory of regulators with links.
US Securities and Exchange Commission
The official federal agency website includes news, legal releases and reports, investor education material, and the EDGAR database of corporate disclosure reports.
Investor Scam Centre
Learn about stock market fraud and current trading scams and access quotes, charts, current news, and market commentaries.
NASD Regulation, Inc.
Rules of broker conduct. Information concerning complaints and arbitration of disputes.
Federal Trade Commission
The FTC site includes news and alerts, consumer protection and anti-trust information.
Commodity Futures Trading Commission
CFTC website includes alerts, news, and public information.
National Futures Association
Includes investor services, news and alerts, and dispute resolution procedures.
StockPatrol.com
Information and articles on stocks, investments and brokers to help investors spot stock fraud, schemes and scams, select a broker and protect their rights.
How to Avoid Securities Fraud
An introduction to securities fraud, fraud on the Internet, Ponzi and pyramid schemes, penny stock fraud, and tips for prevention.
The Securities Arbitration Commentator
Collects and publishes awards in securities arbitration cases. For a charge, will conduct database searches of past awards by arbitrator name, type of case, and other categories.
SecuritiesSleuth
Articles about securities fraud, stock fraud, broker fraud, pump and dump, scams, class action litigation, arbitration, and e-mail touts.
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.
The Typology of Financial Scandals
Financial scandals and scams throughout history classified according to their attributes and effects.
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.
Investor Recovery Center
How an investor who has a problem with a stock broker can file an NASD arbitration complaint to recover losses from stockbroker fraud, misrepresentations, bad advice, unsuitable investment, churning, unauthorized trades, and misconduct, with or without an attorney. By a securities lawyer formerly with the SEC.
Securities Arbitration and Investment Fraud Lawyer
Securities Arbitration and litigation. Claims against stockbrokers for securities fraud, churning, breach of fiduciary duty, sale of unsuitable investments. NASD/NYSE Arbitrations. National Practice. Free Consultation. Contingent Fee.
Reality at the SEC
An ex-SEC lawyer's views of what the Division of Enforcement of the U.S. Securities and Exchange Commission does and does not do for investors.
Foreign Exchange (Forex) and Commodities Frauds
How to avoid or report foreign exchange (forex), currency, and commodities fraud.
The Eagle's Nest
Blog with a spiritual focus on integrity, wisdom, fraud prevention and education that solicits fraud stories and discussion.
Corporate Governance
Site facilitates the ability of institutional and individual shareowners to better govern corporations, enhancing both corporate accountability and the creation of wealth through democratic corporate governance. |
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sub categories in Investment
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cross references
Business : Investing : Resources Home : Personal Finance : Investing Society : Law : Legal Information : Fraud