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CFTC SmartCheck is a campaign of the U.S. Commodity Futures Trading Commission (CFTC). It connects investors to tools to check the registration, license, and disciplinary history of certain financial professionals. This collection of tools allows the responsible investor to confirm the credentials More information...
Audience: Individual
Type of Resource: Guidance Tools Website
Tags: Investor, Education, Investor Education, Investing, Investment,
Date: 11/25/2014
Provides information to help you avoid fraud, manipulation, and abusive trading practices. More information...
Audience: Individual
Type of Resource: Website
Date: 2/22/2013
Provides a link to order a free book about ten Ponzi scams that took place in 2009. The book also captures, in words and pictures, a behind-the-scenes look at the lifestyles of the schemers. More information...
Audience: Individual
Type of Resource: Website
Date: 2/22/2013