Investor Advocacy Organizations

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

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