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Commodities Futures Trading Commission

http://www.cftc.gov/

CFTC website includes law, rules, and other information about commodities futures and trading.

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Crimes of Persuasion

http://www.crimes-of-persuasion.com/

Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.

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Federal Trade Commission

http://www.ftc.gov/

The FTC site includes law and rules on consumer protection and anti-trust.

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NASD Regulation

http://www.nasdr.com/

Rules of broker conduct. Information concerning complaints and arbitration of disputes.

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National Check Fraud Center

http://www.ckfraud.org/

Providing check fraud information and soliciting reports from victims of check fraud crimes.

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National Futures Association

http://www.nfa.futures.org/

The NFA is a regulatory association of commodities futures merchants, which are brokers who deal with commodities futures. Site includes law and rules that apply to commodities firms and dispute resolution procedures.

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North American Securities Administrators Association (NASAA)

http://www.nasaa.org/

International organization consisting of state and provincial securities agencies in the United States, Canada, and Mexico. Includes directory of regulators with links.

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Securities Arbitration Commentator

http://www.sacarbitration.com/

Collects and publishes awards in securities arbitration cases. For a charge, will conduct database searches of past awards by arbitrator name, type of case, and other categories.

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Securities Class Action Clearing House

http://securities.stanford.edu/

Information about securities class actions nationwide. Text of pleadings.

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