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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
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
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
This website presents a multi-media education tool to help you learn how to protect yourself and your computer against Identity Thieves. The presentation provides information on steps you should take to secure your computer and protect yourself from identity theft, as well as actions you should More information...
Audience: Individual Teacher
Type of Resource: Presentation Video Website
Date: 3/28/2012
This website, with downloadable brochure provides information on common foreclosure prevention scams, tips for detecting fraudulent deals, and resources for reporting criminal activity. More information...
Audience: Individual
Type of Resource: Article Brochure Website
Date: 3/27/2012
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