Association of Certified Fraud Examiners

Coalition Against Insurance Fraud

Internet Fraud Watch

International Anti-Counterfeiting Coalition

Internet Ad Fraud Patrol

National Association of Securities Dealers

National Futures Association

National Information Bureau

National Inventor Fraud Center

Netcheck Commerce Bureau

North American Securities Association

Securities and Exchange Commission

Universal Product Code Database

Check if a Broker or Dealer of a securities business has been subject to NASD disciplinary actions

Check if a company or a potential investment opportunity has been subject to any SEC regulatory or enforcement action

Edgar Real-Time Database Online

Investopedia

New Zealand Securities Commission: overseas unregistered brokers

Public Investors Arbitration Bar Association

Securities Class Action Clearinghouse

Securities fraud and stockbroker information

Stock Fraud Newswire

Ten Day Trading Suspension Announcements

Related Websites

American Association of Retired Persons

American Bankers Association

Americans for Legal Reform

Australian Securities & Exchange Commission

Better Business Bureau

British Columbia Securities Commission

Central Notice

Class Action America

Commodity Futures Trading Association

Consumers for World Trade

Federal Trade Commission

National White Collar Crime Center

Society of Consumer Affairs Professionals in Business

Top Massachusetts Deals - Win Free Prizes
The Massachusetts Office of Consumer Affairs has recently launched a new campaign to educate consumers about scam websites. We have created a website with two components: the first is a "teaser" page that appears to sell the consumer a weight loss product that guarantees results no matter the situation of the individual consumer. It has been modeled to look very much like many of the websites that promise guaranteed results, but in fact deliver nothing in return for the consumer's money, or result in identity theft of consumer's personal information. On clicking any of the links to find out more information, the consumer is directed to a second page that reveals that the first page is an example of a scam and is brought to the consumer by our office. Most importantly, there is information about spotting fake weight loss advertisements. The website contains valuable information about how to protect yourself as a consumer, and a number of resources to consult if a consumer has become a victim of a scam.