Follow Us:
CFTC Fraud Advisories
-
Know the industry & the signs of fraud
- Commodity Pool Fraud
- Foreign Currency (Forex) Fraud
CFTC Brochure on Forex Fraud (PDF or HTML)
Foreign Exchange Currency Fraud: CFTC/NASAA Investor Alert - Precious Metals Fraud
- Commodity Trading Systems Sold on the Internet
- Profits Based on Hurricane Katrina
- Profits Based on Seasonal Demand or Other Well-known Public Information
- Profits from the War on Terrorism
- Phony Futures and Options Websites
See Also:
Report Fraud & Abuse
