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Federal Trade Commission -
The FTC site includes news and alerts, consumer protection and anti-trust information.
http://www.ftc.gov/ Commodity Futures Trading Commission -
CFTC website includes alerts, news, and public information.
http://www.cftc.gov/ National Futures Association -
Includes investor services, news and alerts, and dispute resolution procedures.
http://www.nfa.futures.org/ The Typology of Financial Scandals -
Financial scandals and scams throughout history classified according to their attributes and effects.
http://samvak.tripod.com/nm017.html Foreign Exchange (Forex) and Commodities Frauds -
How to avoid or report foreign exchange (forex), currency, and commodities fraud.
http://www.forexfraud.com
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