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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
Identity theft happens when someone steals your personal information and uses it without your permission. It’s a serious crime that can wreak havoc with your finances, credit history, and reputation — and can take time, money, and patience to resolve. More information...
Audience: Individual Teacher
Type of Resource: Guide Tools Video Website
Date: 3/25/2013
Having trouble resolving an issue with a credit union? This site provides consumer assistance in filing a complaint against a credit union. More information...
Audience: Individual
Type of Resource: Website
Date: 2/19/2013
Worried about being a victim of identity theft? This site provides guidance on how to prevent identity theft. More information...
Audience: Individual
Type of Resource: Website
Date: 2/19/2013
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 information to help you recognize disaster-related trading fraud. 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
This arrticle warns consumers to watch for fraudulent cashier's check schemes and recommends actions they can take to protect themselves. The publication provides tips on what to do when confronted with a counterfeit check and is also available in Spanish. More information...
Audience: Individual
Type of Resource: Article Website
Date: 3/27/2012
Information on how to contact the Social Security Administration's Fraud Hotline by internet, U.S. mail, fax, or phone. More information...
Audience: Individual
Type of Resource: Website
Date: 3/28/2012
Identity theft is one of the fastest growing crimes in America. A dishonest person who has your Social Security number can use it to get other personal information about you. This site provides Information on how to protect your Social Security number, what to do if you think someone is using your More information...
Audience: Individual
Type of Resource: Article Website
Date: 3/28/2012