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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...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