Investor Alerts
NFA Investor Alerts
Forex Investor Alert: New Forex Rules Become Effective on October 18 - October 18, 2010
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 Precious Metals Consumer Fraud Advisory NEW
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 Public Information
Other Investor Alerts
Securities Exchange Commission
Investment Seminars - Trading Seminar Fraud
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
Are you an informed investor?: Derivatives
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
Federal Trade Commission
Investing in Gold? What's the Rush?
Investing In Bullion and Bullion Coins
Investing in Collectible Coins
Quick Links
Featured Information
Visit the Federal Trade Commission's one-stop resource for identity theft protection.
Special Messages
NFA is sponsoring an information booth at the Traders Expo on February 19-22 at the Marriott Marquis in New York City. NFA staff will distribute copies of NFA's investor education materials and answer questions from expo attendees. For more information visit the Expo's website.
Check Broker / Firm Information (BASIC)
You can check the registration status and disciplinary history of any futures firm or individual.
File a Complaint
You can file a complaint online. Be sure to include as much information as you can.
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