Investor Alerts
NFA Investor Alerts
Forex Investor Alert : Forex Customer Account Statements - March 2009
Investor Alert: Affinity Fraud - December 2008
Forex Investor Alert - February 2007
Forex Investor Alert - August 2003
Fraud Advisories (Commodity Futures Trading Commission)
CFTC/NASAA Investor Alert:Foreign Exchange Currency Fraud
Foreign Currency (Forex) Fraud
Phony Futures and Options Websites
Profits Based on Seasonal Demand or Other Well-known
Other Investor Alerts
Securities Exchange Commission
Leveraged and Inverse ETFs: Specialized Products with Extra Risks for Buy-and-Hold Investors
Internet Fraud: How to Avoid Internet Investment Scams
Pump&Dump.com: Tips for Avoiding Stock Scams on the Internet
North American Securities Administrators Association
Madoff -- A 21st Century Ponzi Scheme
Affinity Fraud: Beware of Swindlers that Claim Loyalty to Your Group
Senior Investor Alert: Free Meal Seminars
Financial Industry Regulatory Authority
Beware of Online Job Classifieds Used to Steal Your Identity
Keeping Your Account Secure: Tips for Protecting Your Financial Information
Quick Links
Featured Information
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Special Messages
NFA will be sponsoring an information booth at the 2009 AAII (The American Association of Individual Investors) Investor Conference on November 12 to November 14, 2009 in Orlando, Florida. More information about the conference is available on AAII's website.
Check Broker / Firm Information (BASIC)
You can check the registration status and disciplinary history of any futures firm or individual.
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