CFTC Fraud Advisories

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The U.S. Commodity Futures Trading Commission has issued numerous fraud warnings to the public. The list of advisories includes Commodity Pool Fraud[1], Foreign Currency (Forex) Fraud[2], CFTC Brochure on Forex Fraud (PDF[3] or HTML[4]), Foreign Exchange Currency Fraud: CFTC/NASAA Investor Alert[5], Precious Metals Fraud[6], Commodity Trading Systems Sold on the Internet[7], Profits Based on Hurricane Katrina[8], Profits Based on Seasonal Demand or Other Well-known Public Information[9], Profits from the War on Terrorism[10] and Phony Futures and Options Websites[11].


References

  1. ↑ Commodity Pool Fraud. U.S. Commodity Futures Trading Commission. Retrieved on January 11, 2008.
  2. ↑ Foreign Currency Fraud. U.S. Commodity Futures Trading Commission. Retrieved on January 11, 2008.
  3. ↑ CFTC Brochure on Forex Fraud PDF. U.S. Commodity Futures Trading Commission. Retrieved on January 11, 2008.
  4. ↑ CFTC Brochure on Forex Fraud HTML. U.S. Commodity Futures Trading Commission. Retrieved on January 11, 2008.
  5. ↑ Foreign Currency Fraud: CFTC/NASAA Investor Alert. U.S Commodity Futures Trading Commission. Retrieved on January 11, 2008.
  6. ↑ Precious Metals Fraud. U.S. Commodity Futures Trading Commission. Retrieved on January 11, 2008.
  7. ↑ Commodity Trading Systems Sold on the Internet. U.S. Commodity Futures Trading Commission. Retrieved on January 11, 2008.
  8. ↑ Profits Based on Hurricane Katrina. U.S. Commodity Futures Trading Commission. Retrieved on January 11, 2008.
  9. ↑ Profits Based on Seasonal Demand or Other Well-know Public Information. U.S. Commodity Futures Trading Commission. Retrieved on January 11, 2008.
  10. ↑ Profits from the War on Terrorism. U.S. Commodity Futures Trading Commission. Retrieved on January 11, 2008.
  11. ↑ Phony Futures and Options Websites. U.S. Commodity Futures Trading Commission. Retrieved on January 11, 2008.
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