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Investment

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Ponzi or Pyramid Schemes

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Web site in this category
Federal Trade Commission
The FTC site includes news and alerts, consumer protection and anti-trust information.
www.ftc.gov/

Commodity Futures Trading Commission
CFTC website includes alerts, news, and public information.
www.cftc.gov/
National Futures Association
Includes investor services, news and alerts, and dispute resolution procedures.
www.nfa.futures.org/
The Typology of Financial Scandals
Financial scandals and scams throughout history classified according to their attributes and effects.
samvak.tripod.com/nm017.html
Foreign Exchange (Forex) and Commodities Frauds
How to avoid or report foreign exchange (forex), currency, and commodities fraud.
www.forexfraud.com
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.
p067.ezboard.com/fdiligizerduediligence
Other Search by Investment



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