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://p067.ezboard.com/fdiligizerduediligence

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

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

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

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/