- Bureau of the Public Debt - Describes fraudulent schemes that involve what are claimed to be securities issued or backed by the United States Treasury.
- Harry S. Miller, Esq. - SecuritiesLaw.com - Focusing on small investors rights against stockbrokers.
- North American Securities Administrators Association (NASAA) - International organization consisting of state and provincial securities agencies in the United States, Canada, and Mexico. Includes directory of regulators with links.
- StockPatrol.com - News articles on securities fraud issues, additional reports for subscribed members, and links for investors.
- University of Toledo Financial Regulators Gateway - Directory with addresses and telephone numbers of securities, banking, and insurance regulators worldwide.
Media publications
- How to Avoid Securities Fraud - An introduction by Motley Fool to securities fraud, fraud on the Internet, Ponzi (pyramid) schemes, penny stock fraud, and tips for prevention. (Published 2000.02.23)
