Learning Resources

Precious Metals
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There are many ways to ensure a deal is right for you. Bob’s investigation process included online research and meeting with his broker in person. But it didn’t include checking his broker’s or the company’s background — and it cost him. [4:49]
Bitcoin and Digital Currencies
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Learn basic information about Bitcoin, the CFTC’s jurisdiction, and how virtual currencies can be a target for fraud and for hackers. If you’re new to Bitcoin, this guide provides an introduction and points you to more information about Bitcoin and its risks.
Bitcoin and Digital Currencies
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A quick guide to virtual currencies that covers how they can be purchased, why they are considered commodities, and what types of fraud can be found in the market. Use this guide to explore the world of virtual currencies and learn about potential risks.
Forex
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The Forex market is volatile and carries substantial risks. It is not the place to put any money that you cannot afford to lose, such as retirement funds, as you can lose most or all of it very quickly.
Commodity Pool Fraud
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Commodity pools use money from several investors to trade commodity futures and options. Before investing, be sure the pool and the pool operators are registered. Find out what to ask and how to check.
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The CFTC regulates the commodity futures, commodity options, and swaps trading markets. As part of that responsibility, the CFTC has instituted a Whistleblower Program.