Learning Resources

Commodity Pool Fraud
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Commodity pools use money from several investors to trade commodity futures and options. Before investing, be sure the pool and the pool operators are registered. Find out what to ask and how to check.
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The CFTC regulates the commodity futures, commodity options, and swaps trading markets. As part of that responsibility, the CFTC has instituted a Whistleblower Program.
Futures Market Basics
Futures markets allow commodity producers and users to hedge price risk. This allows them to conduct business with greater certainty and helps stabilize prices for consumers.
Binary Options Fraud
Many online binary option trading platforms operate in violation of the law. Some of these unregistered platforms have refused to credit customer accounts, denied fund reimbursement, committed identity theft, and manipulated their software to generate losing trades for customers.
Binary Options Fraud
The number of binary option trading websites has increased significantly in recent years, and so have the number of fraud complaints related to them.
Spot and Avoid Fraud
Check the registration and disciplinary history of your financial provider, and ask questions before you invest.