Affinity Fraud
- Affinity Fraud: How To Avoid Investment Scams That Target Groups
- Affinity Fraud: Beware of Swindlers Who Claim Loyalty to Your Group
- Affinity Fraud
Best information about why day-trading is dangerous
- U.S. Securities & Exchange Commission - Day Trading
- U.S. Government Accountability Office - Day Trading Requires Continued Oversight
- InvestingOnline.org - The real costs of day trading
Charity Scams - best sites containing information about most recent charity scams
FOREX--Why FOREX currency trading is so dangerous
Fraud
- tips for avoiding investment scams
- CFA Institute Offers 10 Tips on Avoiding Investment Fraud
- Investopedia-Investment Scams
Futures
Gold/Precious Metals – best information about historical annual returns
- American Eagle Gold Company
- American Eagle Gold Company
- Investment Tools
- Gold Research and Investments
How to spot investment fraud-best information on the tell tale signs of investment fraud
- NASAA Fraud Center
- NASAA Fraud Center
- Financial Industry Regulatory Authority
- Utah Better Business Bureau
- Utah Better Business Bureau
Investing in collectibles
Investment Seminar scams
Margin Trading
Nigerian Inheritance Scams
- State of Connecticut: Department of Banking
- Federal Bureau of Investigation
- Federal Trade Commission: Protecting America’s Consumers
Oil and Gas Scams
Ponzi Schemes
Prime Bank Schemes
- "Prime Bank" Fraud
- Prime Bank Fraud Information Center
- Federal Bureau of Investigation – Common Fraud Schemes