CFTC Toll-Free Complaint Line 866-FON-CFTC (866-366-2382)
Filing a Reparations Claim

CFTC Consumer Advisories
Advisories alert the public to warning signs of possible fraudulent activity and offer precautions individuals should take before committing funds.

• Consumer Protection Advisory on Commodity Scams  En espaņol  (04/14/04)
• Beware of Claims that Commodity Futures or Options Trading Will Be Profitable Because of a Possible Conflict with Iraq  (11/13/02)
• Beware of Commodity Pool Investment Opportunites Promising Large Profits and Little Risk, Even When Offered By Persons You Know (2/26/02)
• Beware of Promises of Profits from Commodity Futures and Options Trading Based on the Tragic Events of September 11, 2001 and Other Public Information Relating to the War on Terrorism (11/13/01)
• Foreign Currency Trading Fraud (2/8/01)
• Beware of Promises of Easy Profits From Buying Precious Metals and Other Commodities (7/5/00)
• Beware of Internet Websites Selling Commodity Trading Systems that Guarantee High Profits with Minimal Risks (5/1/00)
• Sales Pitch Based on Seasonal Demand and Other Public Information (11/03/98)

Other Agencies' Consumer Advisories

• Africa-Related Email Solicitations (Special Report)
• Fraud Schemes Generally (FirstGov for Consumers)
• Fake Seals and Phony Numbers: How Fraudsters Try to Look Legit (SEC Investor Alert)

Division of Enforcement Advisory

• Cooperation Advisory

Forex Information

• Information and news regarding foreign currency trading.

Enforcement Bulletins

• Information for Emerald Customers - Japanese Version
• Sun Platinum - Information for Customers
• Information for Investors of Equity Financial, Shasta and/or Tech Traders
• Andrew Duncan Information Page
• Have you seen Phillip L. Ferguson?
• Enron Information
• Information for Orca Common Enterprise Customers
• Information for Investors Freedom Club (IFC) Customers
• Information for FutureWise Trading Group Customers
• Information for IBS/IMC Customers

Enforcement Actions

• Recent Enforcement Action Press Releases, Complaints and Orders
• Full text of Enforcement Orders and Complaints
• Archive of Enforcement Action Press Releases

If You Have A Problem

• CFTC Toll-Free Complaint Line 866-FON-CFTC (866-366-2382)
• 9/11 Information
• Questionnaire Form - Use to report information to the CFTC
• Filing a Reparations Claim
• Practices with Anonymous Informants
• Conduct which may violate Federal Commodities Law
• The Privacy Act Statement
• The Small Business Regulatory and Enforcement Fairness Act (SBREFA)