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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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