Unfortunately not everyone is honest. There are numerous schemes to take money from you without giving you a fair deal. The Internet sites below will give you information about scandalous and fraudulent behavior related to investing. It is worth checking the sites before investing. Several of them have search facilities.
No payment of any kind has been accepted for the inclusion of any Internet site below
The links below will take you to other sites. Investors Internet Inc. does not accept any responsibility for the content of any third party website.
When you have explored some of the sites below please give us your comments by sending an email to info@investorsinternet.com
http://www.attorneysforinvestors.com/ has a list of articles in its IndustryNews.
http://www.corpgov.net/ is about improving corporate governance rather than fraud, but the two are related.
http://financialthriller.com/ Essays by Ken Morris on various equity related topics, such as Grasso and the New York Stock Exchange.
http://www.nasaa.org The North American Securities Administrators Association provides contacts information for State regulators, education and tips for avoiding financial fraud.
http://www.nfa.futures.org/ provides information about regulatory programs, brokers, dispute resolution and similar topics.
http://www.oag.state.ny.us/investors/investors.html is where you might like to try the Investor Education Quiz at the site of the Office of New York State Attorney General, Eliot Spitzer.
http://www.publicintegrity.org/ The Center for Public Integrity is about investigative journalism in the public interest. Most of the reporting is related to politics rather that equities.
http://www.securitiesfraudfyi.com/ has news stories and a couple of doxen stories related to securities fraud.
http://www.securitiessleuth.com/ provides education to investors about fraud and has has news of ongoing and settled investigations.
http://securities.stanford.edu/ is the Stanford Law school Securities Class Action Clearing House. It maintains records of filings, decisions, settlements and reports litigation activity indexes.
http://www.shrewdinvesting.com/ is a portal that includes securities fraud in its phrases for linking to other sites. The site map is the easiest way to locate the phrase.
http://www.stocklemon.com/ reports on companies that are lemons. The list of stories shows the date so that it is easy to see how old the article is.
http://www.stockpatrol.com/ has news and a long list of stories about securites fraud.
http://whispernumbers.blogspot.com/ is a new blog from the people at www.whispernumber.com.
Back Next Topic
