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- Commodity Futures Trading Commission :: - CFTC website includes alerts, news, and public information.
- Federal Trade Commission :: - The FTC site includes news and alerts, consumer protection and anti-trust information.
- Foreign Exchange (Forex) and Commodities Frauds :: - How to avoid or report foreign exchange (forex), currency, and commodities fraud.
- National Futures Association :: - Includes investor services, news and alerts, and dispute resolution procedures.
- The Typology of Financial Scandals :: - Financial scandals and scams throughout history classified according to their attributes and effects.
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