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Resources

Sharpen Your Fraud Detection Skills

Gaining knowledge about investment fraud helps you make the best possible investment decisions. The resources below, in combination with the Check tool, provide information that helps ensure you are better protected from fraud.

Videos

Videos

We all want what’s best in life and that begins with making informed decisions. Watch these videos to learn how a few simple steps can help you avoid some financial pitfalls.

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Fraud Tips

Fraud Tips

The best protection against fraud is an informed investor. Learn the tactics fraudsters use to lure investors into questionable investing decisions. If you can spot it, you can stop it. Read the Top Five Signs of a Fraud Scheme.

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CFTC's RED List

RED List

Foreign entities that have been identified as acting in a capacity that appears to require registration but are not appropriately registered with the CFTC.

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Infographics

Infographics

Want to become a better investor without a lot of reading? Check out these quick and easy graphics that show you how to identify investment fraud and help protect yourself from it.

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