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From the FTC site listing the top ten internet scams, this page describes a fraud involving a day trading system.
http://www.ftc.gov/bcp/conline/edcams/dotcon/invest.htm
Includes investor services, news and alerts, and dispute resolution procedures.
site exerpt
National Futures Association NFA is a regulatory service provider for the derivatives markets A takes emergency enforcement action against New Jersey FOREX firm 11/18/2005National Futures Association: Proposed Amendments to NFA Registration Rule 40111/17/2005NFA Member Newsletter Fall 2005More NFA News search NFA is the premier independent provider of efficient and innovative regulatory programs that...Financial scandals and scams throughout history classified according to their attributes and effects.
http://samvak.tripod.com/nm017.html
Due diligence messageboard, black list, list of court documents, and archives of high yield investment programs for investors worldwide.
http://pub17.ezboard.com/fdiligizerduediligence
How to avoid or report foreign exchange (forex), currency, and commodities fraud.
http://www.forexfraud.com