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More than 60 new websites
added to the RED List

So far, more than 100 unregistered foreign entities have been identified through tips from the public. Unregistered foreign entities are not subject to U.S. regulations or oversight. Check the RED List before you trade.

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Run a Check: Know Your Pro

What do you know about your financial professional? Find out now.
Check the background of financial professionals before you invest.

Insight for the informed investor

Protect your investments. Stay one step ahead of ever-changing marketplaces and scams.

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Sketchy offer? Shifty sales tactics? Give a tip to the CFTC.

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Our live & learn videos put you in the driver’s seat for investment scenarios where you make the call & see how savvy you are at spotting the red flags of fraud.