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Investment (16)
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.
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- Commodity Futures Trading Commission - CFTC website includes alerts, news, and public information.
- 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.
- Federal Trade Commission - The FTC site includes news and alerts, consumer protection and anti-trust information.
- Foreign Exchange (Forex) and Commodities Frauds - How to avoid or report foreign exchange (forex), currency, and commodities fraud.
- National Futures Association - Includes investor services, news and alerts, and dispute resolution procedures.
- The Typology of Financial Scandals - Financial scandals and scams throughout history classified according to their attributes and effects.
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