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Worldwide Directory
See also:
Featured Sites:
- Get Home Equity Loan for Stock Investing - Create wealth by buying stocks while they are low. Need money for investment? It's in your home. A simple application results in multiple offers in hours for refinance or home equity loan.
- Catranis.com - Performance Rankings - Free online performance ranking reports and profiles for over 1500 CTAs and fund-managers. On-line trading, quotes, research, and system monitoring. Maximum CTA commission $9.50 per side.
- High Yield Investment Club - Investment Club, offering membership to high yield returns at a poor man's price. You don't need $100K or $1M to be a part. $50.00 Admin Fee, plus any input over $300.00.
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Sites:
- The Better Business Bureau is a Bust
- Site criticizes the Better Business Bureau, includes the sponsor's story, and asks for help organizing an alternative consumer organization.
- Charles K. Ponzi Website
- Details the criminal financial career of Charles K. Ponzi, who gave his name to the Ponzi scheme.
- Christina Manta Complaint Site
- Site contains allegations and information about the activities of Christina Manta, her husband Michaek Semman, and Life Foundation Trust in Greece, Cyprus, and the USA.
- Commodity Futures Trading Commission
- CFTC website includes alerts, news, and public information.
- 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.
- Federal Trade Commission
- The FTC site includes news and alerts, consumer protection and anti-trust information.
- Hobbs Melville Asset Management, Ltd. Complaint Site
- Site contains allegations and information about the activities of Hobbes Melville Asset Management, Ltd. and related persons and entities.
- How to Avoid Securities Fraud
- An introduction to securities fraud, fraud on the Internet, Ponzi and pyramid schemes, penny stock fraud, and tips for prevention.
- InvestDrinks
- Dedicated to showing the dangers of drinks investment and to pointing out the dodgy deals.
- Investor Scam Centre
- Learn about stock market fraud and current trading scams and access quotes, charts, current news, and market commentaries.
- NASD Regulation Broker Database
- Background information, including certain customer complaints, awards, and disciplinary proceedings, of any securities broker or brokerage firm that is a member of the NASD
- NASD Regulation, Inc.
- Rules of broker conduct. Information concerning complaints and arbitration of disputes.
- National Futures Association
- Includes investor services, news and alerts, and dispute resolution procedures.
- North American Securities Administrators Association (NASAA)
- International organization consisting of state and provincial securities agencies in the United States, Canada, and Mexico. Includes directory of regulators with links.
- Orange County Bankruptcy and the SEC's Investigation
- Ken Ough argues that the Securities and Exchange Commission mishandled the Orange County bankruptcy investigation. Includes discussion group about regulatory agencies and alleged abuses.
- Papalia Fan Club
- Information about alleged stock investment schemes run by Anthony Papalia, Anthony Papalia Jr., and Robert Papalia of Vancouver, Canada.
- Real Estate Fraud in Germany
- Alleged fraud in Kaiserslautern (Germany) involving Commerzbank Mannheim and Hypobank. German and English site versions.
- The Securities Arbitration Commentator
- 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.
- SecuritiesSleuth
- Articles about securities fraud, stock fraud, broker fraud, pump and dump, scams, class action litigation, arbitration, and e-mail touts.
- Solicitations for Pre-approved Credit Cards
- Article from AskMen.com contending that "pre-approved" credit card solicitations are scams.
- StockPatrol.com
- Information and articles on stocks, investments and brokers to help investors spot stock fraud, schemes and scams, select a broker and protect their rights.
- Top Ten Dot Cons: Investments
- From the FTC site listing the top ten internet scams, this page describes a fraud involving a day trading system.
- The Typology of Financial Scandals
- Financial scandals and scams throughout history classified according to their attributes and effects.
- US Securities and Exchange Commission
- The official federal agency website includes news, legal releases and reports, investor education material, and the EDGAR database of corporate disclosure reports.
- Where is Kryder's Money?
- Sponsor offers information about allegedly missing realty and insurance assets of the Kryder estate.
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Last update: 10:54 PT, Thursday, July 19, 2001
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