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