Index Investment Data - January 2015
Platforms/Exchanges > Commodities
Index Investment Data - February 2015
Index Investment Data - March 2015
Index Investment Data - April 2015
Index Investment Data - May 2015
Index Investment Data - June 2015
Index Investment Data - July 2015
Index Investment Data - August 2015
Index Investment Data - September 2015
Index Investment Data - October 2015
SmartCheck.gov Brochure
Regulations > Regulatory Agencies
SmartCheck.gov Overview
Whistleblower Program
Reparations Program
Commodity Pool Fraud
Economic Conditions > History - Bubbles, Crisis, Frauds
Precious Metals Fraud
Foreign Currency Trading Fraud
Commodity Futures Trading Commission - Overview - February 2014
FSB Feasibility Study on Approaches to Aggregate OTC Derivatives Data - February 2014
Platforms/Exchanges > Derivatives
CFTC Staff Self-Assessment of the IOSCO Objectives and Principles of Securities Regulation - October 2014
Regulations > Regulatory Framework