Federal Trade Commission 
The FTC site includes news and alerts, consumer protection and anti-trust information.
http://www.ftc.gov/Commodity Futures Trading Commission
CFTC website includes alerts, news, and public information.
http://www.cftc.gov/
National Futures Association
Includes investor services, news and alerts, and dispute resolution procedures.
http://www.nfa.futures.org/
The Typology of Financial Scandals
Financial scandals and scams throughout history classified according to their attributes and effects.
http://samvak.tripod.com/nm017.html
Foreign Exchange (Forex) and Commodities Frauds
How to avoid or report foreign exchange (forex), currency, and commodities fraud.
http://www.forexfraud.com
The Diligizer Black List and Message Board
Due diligence messageboard, black list, list of court documents, and archives of high yield investment programs for investors worldwide.
http://p067.ezboard.com/fdiligizerduediligence
