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CFTC Fraud Advisories
Know the industry & the signs of fraud
Commodity Pool Fraud
Foreign Currency (Forex) Fraud
CFTC Brochure on Forex Fraud (
PDF
or
HTML
)
Foreign Exchange Currency Fraud: CFTC/NASAA Investor Alert
Precious Metals Fraud
Commodity Trading Systems Sold on the Internet
Profits Based on Hurricane Katrina
Profits Based on Seasonal Demand or Other Well-known Public Information
Profits from the War on Terrorism
Phony Futures and Options Websites
RELATED LINKS
Enforcement Actions
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Information Related to Peregrine Financial Group
See Also:
CFTC's Commitment to Open Government
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Case Status Reports