University of Toledo Financial Regulators Gateway
- Directory with addresses and telephone numbers of securities, banking, and insurance regulators worldwide.
- http://law.utoledo.edu/students/financialregulators/

Bureau of the Public Debt
- Describes fraudulent schemes that involve what are claimed to be securities issued or backed by the United States Treasury.
- http://www.treasuryscams.gov/

NASD Rules and Regulation
- Rules of broker conduct for the National Association of Securities Dealers. Information concerning customer complaints and arbitration of disputes with brokers.
- http://www.nasd.com/web/idcplg?IdcService=SS_GET_PAGE&nodeId=6

StockPatrol.com
- News articles on securities fraud issues, additional reports for subscribed members, and links for investors.
- http://www.stockpatrol.com/

How to Avoid Securities Fraud
- An introduction by Motley Fool to securities fraud, fraud on the Internet, Ponzi (pyramid) schemes, penny stock fraud, and tips for prevention.
- http://www.fool.com/specials/2000/sp000223fraud.htm

Alcala Law Firm
- Information on recovering investment losses, and how to check your stockbroker's background and avoid common problem areas. From the Alcala Law Firm located in Northern California.
- http://www.alcala-law.com/securities.html

Harry S. Miller, Esq. - SecuritiesLaw.com
- Focusing on small investors rights against stockbrokers.
- http://www.securitieslaw.com/

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.
- http://www.nasaa.org/