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The Eagle's Nest
The Eagle's Nest: Blog with a spiritual focus on integrity, wisdom, fraud prevention and education that solicits fraud stories and discussion. (Investment)
http://www.eagles-nest.org/ |
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SecuritiesSleuth
SecuritiesSleuth: Articles about securities fraud, stock fraud, broker fraud, pump and dump, scams, class action litigation, arbitration, and e-mail touts. (Investment)
http://www.securitiessleuth.com |
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Federal Trade Commission
Federal Trade Commission: The FTC site includes news and alerts, consumer protection and anti-trust information. (Investment)
http://www.ftc.gov/ |
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Commodity Futures Trading Commission
Commodity Futures Trading Commission: CFTC website includes alerts, news, and public information. (Investment)
http://www.cftc.gov/ |
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Reality at the SEC
Reality at the SEC: An ex-SEC lawyer's views of what the Division of Enforcement of the U.S. Securities and Exchange Commission does and does not do for investors. (Investment)
http://www.RealityAtTheSEC.com |
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US Securities and Exchange Commission
US Securities and Exchange Commission: The official federal agency website includes news, legal releases and reports, investor education material, and the EDGAR database of corporate disclosure reports. (Investment)
http://www.sec.gov/ |
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Investor Recovery Center
Investor Recovery Center: How an investor who has a problem with a stock broker can file an NASD arbitration complaint to recover losses from stockbroker fraud, misrepresentations, bad advice, unsuitable investment, churning, unauthorized trades, and misconduct, with or without an (Investment)
http://www.investorrecovery.com/ |
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StockPatrol.com
StockPatrol.com: Information and articles on stocks, investments and brokers to help investors spot stock fraud, schemes and scams, select a broker and protect their rights. (Investment)
http://www.stockpatrol.com/ |
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Corporate Governance
Corporate Governance: Site facilitates the ability of institutional and individual shareowners to better govern corporations, enhancing both corporate accountability and the creation of wealth through democratic corporate governance. (Investment)
http://www.corpgov.net/ |
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NASD Regulation, Inc.
NASD Regulation, Inc.: Rules of broker conduct. Information concerning complaints and arbitration of disputes. (Investment)
http://www.nasdr.com/ |
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The Typology of Financial Scandals
The Typology of Financial Scandals: Financial scandals and scams throughout history classified according to their attributes and effects. (Investment)
http://samvak.tripod.com/nm017.html |
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Top Ten Dot Cons: Investments
Top Ten Dot Cons: Investments: From the FTC site listing the top ten internet scams, this page describes a fraud involving a day trading system. (Investment)
http://www.ftc.gov/bcp/conline/edcams/dotcon/invest.htm |
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Foreign Exchange (Forex) and Commodities Frauds
Foreign Exchange (Forex) and Commodities Frauds: How to avoid or report foreign exchange (forex), currency, and commodities fraud. (Investment)
http://www.forexfraud.com |
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The Diligizer Black List and Message Board
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. (Investment)
http://pub17.ezboard.com/fdiligizerduediligence |
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How to Avoid Securities Fraud
How to Avoid Securities Fraud: An introduction to securities fraud, fraud on the Internet, Ponzi and pyramid schemes, penny stock fraud, and tips for prevention. (Investment)
http://www.fool.com/specials/2000/sp000223fraud.htm |
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North American Securities Administrators Association (NASAA)
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. (Investment)
http://www.nasaa.org/ |
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Investor Scam Centre
Investor Scam Centre: Learn about stock market fraud and current trading scams and access quotes, charts, current news, and market commentaries. (Investment)
http://www.fraudbureau.com/investor/ |
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The Securities Arbitration Commentator
The Securities Arbitration Commentator: Collects and publishes awards in securities arbitration cases. For a charge, will conduct database searches of past awards by arbitrator name, type of case, and other categories. (Investment)
http://www.sacarbitration.com/ |
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National Futures Association
National Futures Association: Includes investor services, news and alerts, and dispute resolution procedures. (Investment)
http://www.nfa.futures.org/ |
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Securities Arbitration and Investment Fraud Lawyer
Securities Arbitration and Investment Fraud Lawyer: Securities Arbitration and litigation. Claims against stockbrokers for securities fraud, churning, breach of fiduciary duty, sale of unsuitable investments. NASD/NYSE Arbitrations. National Practice. Free Consultation. Contingent Fee. (Investment)
http://securitiesarbitrations.com |
Additional
Information: 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 le
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