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Charles K. Ponzi Website
Details the criminal financial career of Charles K. Ponzi, who gave his name to the Ponzi scheme.

http://www.mark-knutson.com/

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Commodity Futurs Trading Commission (CFTC)
Federal government agency regulating investments in the commodity futures markets.

http://www.cftc.gov/

Google PR:

Federal Trade Commission
Primary government agency that enforces credit laws.

http://www.ftc.gov/

Google PR:

InvestDrinks
Dedicated to showing the dangers of drinks investment and to pointing out the dodgy deals.

http://www.investdrinks.org/

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NASD Regulation
Rules of broker conduct. Information concerning complaints and arbitration of disputes.

http://www.nasdr.com/

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