FraudBureau.com - Investor Fraud

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Top Level Directory Investor Fraud

Broker Complaints and Problems: - Outlines 6 steps to follow to recover losses due to stockbroker misconduct, investment and stock frauds.
Cagey Consumer: - Includes links to resources, news, consumer alerts and humor.
Commodity Futures Trading Commission: - CFTC website includes alerts, news, and public information.
Federal Trade Commission: - The FTC site includes news and alerts, consumer protection and anti-trust information.
Have You Been Swindled?: - Heros Global Marketing Services, Ocean International Marketing, Churchill Associates Ltd., Seed International Ltd., Capital Energy Technology Corporation, Hi-Tech Energy, Heros Properties Ltd., Zecca Properties Ltd., The Wine Corporation, CDfender Ltd., and OptiDisc Ltd. Site is designed to help current and prospective investors learn more, and to provide a mechanism for filing complaints.
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.
InvestDrinks: - Dedicated to showing the dangers of drinks investment and to pointing out the dodgy deals.
Investing Places: - Greivances page includes contact information for regulatory agencies, brokerage CEO's and investment associations.
Investor Protection Trust (IPT): - Provides independent, objective information needed by consumers to make informed investment decisions.
Investor Recovery Center: - Includes information about how investors can recover losses due to misconduct, fraud, unsuitable investments, and bad advice.
Investor Rights Online: - Sponsored by law firm, includes information on recovering investment losses, and how to check your stockbroker's background and avoid common problem areas.
Investor Scam Centre: - Learn about stock market fraud and current trading scams and access quotes, charts, current news, and market commentaries.
National Association of Securities Dealers: - Provides investor education information and broker disciplinary records. For members: information on continuing education, publications and new rules.
National Futures Association: - Includes investor services, news and alerts, and dispute resolution procedures.
North American Securities Administrators Association (NASAA): - International organization consisting of state/provincial securities agencies in the United States, Canada, and Mexico.
Russell Sands News Page: - Russel Sands was recently fined for misleading promotional material.
SecLaw.com: - An attorney's website, offering recent news stories and a discussion forum.
Securities Fraud Live: - Chat online with an attorney to discuss a fraud situation or a company, stock, trade or broker. Email available when offline.
StockDetective: - Learn about stock market fraud and current trading scams.
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.
US Securities and Exchange Commission: - The official federal agency website includs news, legal releases and reports, investor education material, and the EDGAR database of corporate disclosure reports.