The CFTC continually strives to provide effective information and tools to help consumers avoid fraud. Below are some helpful resources on these topics. Bulk orders of certain publications are available free to organizations. If you have questions about any of these resources, please contact [email protected]. These publications should not be resold.
10 Signs of a Scam Crypto or Forex Trading Website
If someone on social media or a messaging app directs you to a cryptocurrency or foreign currency trading website, look for these 10 telltale signs to help you determine if it’s a scam. [PDF]
Curious About Crypto? Watch Out for Red Flags
Remember, the digital asset marketplace is largely unregulated and fraud is a significant risk. Avoid websites or advisers that display these common red flags. [PDF]
14 Digital Asset Risks to Remember
The more you understand the risks of your investment, the more effectively you can minimize their potential effects. Here are some common risks associated with digital assets. [PDF]
10 Digital Asset Terms You Should Know
Before investing in digital assets, it’s critical to understand the technology and differences between them. Here are 10 key terms to help get you started. [PDF]
What is a Bitcoin ETF?
A bitcoin futures exchange-traded fund (ETF) issues publicly traded securities that offer exposure to the price movements of bitcoin futures contracts. [PDF]
Criminals committing fraud are trying to recruit people to receive and transfer money from their digital wallets, trading, or other personal accounts. Moving money for illegal purposes, even unknowingly, is against the law and participants could face serious consequences. [PDF]
The Commodity Futures Trading Commission advises the public to thoroughly research over-the-counter foreign exchange (“forex”) dealers before making initial deposits or handing over sensitive personal information. [PDF]
In recognition of World Elder Abuse Awareness Day, the CFTC reminds the public that fraud criminals often target the life savings of older adults. Here are three recent frauds targeting seniors, and steps you can take to protect yourself or others. [PDF]
Fraudsters are using dating apps, social media, and messaging app “wrong numbers” to lure victims into trading scams. Read how they do it and get 10 tips to protect yourself and your money. [PDF]
Speculative trading is always risky, but mixing it with unfamiliar markets, leverage, and advice from anonymous individuals online could be a recipe for disaster. Here are seven things to consider before placing any trade that involves commodity futures or physical commodities like precious metals. [PDF]