Learn & Protect

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hreflang="es" data-drupal-link-system-path="node/249976">Español</a></li><li hreflang="zh-hans" data-drupal-link-system-path="node/249976" class="zh-hans"><a href="/zh-hans/LearnAndProtect" class="language-link" hreflang="zh-hans" data-drupal-link-system-path="node/249976">简体中文</a></li></ul> </div> </div> </div> <a id="main-content"></a> <div class="region region-content"> <article data-history-node-id="249976" about="/LearnAndProtect"> <div> <h1 class="page-header"> <span>Learn & Protect</span> </h1> <div class="cards-container"> <div class="field field--name-field-header-area field--type-text-long field--label-hidden field--item"> <script>(function(w,d,s,l,i){w[l]=w[l]||[];w[l].push({'gtm.start': new Date().getTime(),event:'gtm.js'});var f=d.getElementsByTagName(s)[0], j=d.createElement(s),dl=l!='dataLayer'?'&l='+l:'';j.async=true;j.src= 'https://www.googletagmanager.com/gtm.js?id='+i+dl;f.parentNode.insertBefore(j,f); })(window,document,'script','dataLayer','GTM-WVWR6GVX');</script>  <h3>Fraud Center</h3> <p>Anyone could be a victim of fraud. Criminals who commit fraud are experts of deception and emotional manipulation. Read more to learn about five highly prevalent frauds.</p> </div> <div> <div class="card paragraph paragraph--type--card paragraph--view-mode--default card-img"> <div class="paragraph__column"> <a href="/LearnAndProtect/romancefrauds"> <img src="/sites/all/themes/cftc/images/learn_and_protect/button_romance.png" alt="Romance Frauds"> <img src="/sites/all/themes/cftc/images/learn_and_protect/button_romance_red.png" alt="Romance Frauds" class="img-top"> </a> </div> </div> </div> <div> <div class="card paragraph paragraph--type--card paragraph--view-mode--default card-img"> <div class="paragraph__column"> <a href="/LearnAndProtect/digitalassetfrauds"> <img src="/sites/all/themes/cftc/images/learn_and_protect/button_digitalasset.png" alt="Digital Asset Frauds"> <img src="/sites/all/themes/cftc/images/learn_and_protect/button_digitalasset_red.png" alt="Digital Asset Frauds" class="img-top"> </a> </div> </div> </div> <div> <div class="card paragraph paragraph--type--card paragraph--view-mode--default card-img"> <div class="paragraph__column"> <a href="/LearnAndProtect/forexfrauds"> <img src="/sites/all/themes/cftc/images/learn_and_protect/button_forex.png" alt="Forex Frauds"> <img src="/sites/all/themes/cftc/images/learn_and_protect/button_forex_red.png" alt="Forex Frauds" class="img-top"> </a> </div> </div> </div> <div> <div class="card paragraph paragraph--type--card paragraph--view-mode--default card-img"> <div class="paragraph__column"> <a href="/LearnAndProtect/metalsfrauds"> <img src="/sites/all/themes/cftc/images/learn_and_protect/button_metals.png" alt="Precious Metals Frauds"> <img src="/sites/all/themes/cftc/images/learn_and_protect/button_metals_red.png" alt="Precious Metals Frauds" class="img-top"> </a> </div> </div> </div> <div> <div class="card paragraph paragraph--type--card paragraph--view-mode--default card-img"> <div class="paragraph__column"> <a href="/LearnAndProtect/imposterfrauds"> <img src="/sites/all/themes/cftc/images/learn_and_protect/button_imposter.png" alt="Imposter Frauds"> <img src="/sites/all/themes/cftc/images/learn_and_protect/button_imposter_red.png" alt="Imposter Frauds" class="img-top"> </a> </div> </div> </div> <div> <div class="card paragraph paragraph--type--card paragraph--view-mode--default card-img"> <div class="paragraph__column"> <a href="/LearnAndProtect/whistlebloweralerts"> <img src="/sites/default/files/button_whistle.png" alt="Whistleblower-Alerts"> <img src="/sites/all/themes/cftc/images/learn_and_protect/button_whistle_red.png" alt="Whistleblower-Alerts" class="img-top"> </a> </div> </div> </div> <div class="field field--name-field-footer-area field--type-text-long field--label-hidden field--item"><style type="text/css">.blue-button:hover { background-color:#bf2327 !important; color:#ffffff !important;} .blue-button { background-color: #212E60; color: #ffffff !important; padding: 2px 4px; border: none; margin-bottom: 0.1rem; margin-top: 0.1rem; word-wrap: break-word; white-space: unset !important; } .center { margin:0 auto !important; } </style> <p><strong>Remember:</strong></p> <ul> <li>If you feel rushed, anxious, or pressured in any way, stop and talk to someone you trust.</li> <li>Only trade in markets or products you fully understand, and with entities registered with the CFTC or other federal or state regulators..</li> <li>There is no such thing as a risk-free trade or investment.</li> </ul> <p><strong>Spot Fraud:</strong></p> <p>1) The entity or individuals are not registered with the CFTC.</p> <p>2) Website or solicitations contain grammatical or spelling errors.</p> <p>3) The entity’s website doesn’t disclose a physical headquarters address or customer service number. (Confirm the address by conducting a street-level map search.)</p> <p>4) Check the trading website’s domain registration at <a href="https://www.cftc.gov/Exit/index.htm?https://lookup.icann.org/en">lookup.icann.org</a> to determine if the entity has been in business as long as it claims.</p> <p>If you have been defrauded, report it to the government and to the digital asset exchange or the social media websites involved. You can report it to the <a href="https://www.cftc.gov/complaint">CFTC </a>or the <a href="http://www.ic3.gov/">FBI</a>.</p> <div class="mini-menu" style="display:flex;width:100%"> <div style="flex:1"><a href="learnandprotect/learningresources"><strong>View All Learning Resources >></strong></a></div> <div style="flex:1;text-align:right"><strong> </strong><a href="/PressRoom/PressReleases?combine=&field_press_release_types_value=Enforcement&field_release_number_value=&prtid=All&year=all"><strong>Enforcement News >></strong></a></div> </div> <h3>Check Credentials and Disciplinary Histories</h3> <p class="center" style="width:75%; text-align: center;" tabindex="0"><a class="blue-button form-button btn btn-lg btn-primary linkhover" href="/check" style="width:100%; text-align: center; padding: 0px" tabindex="-1">Verify CFTC Registration</a></p> <p class="center" style="width:75%; text-align: center;" tabindex="0"><a class="blue-button form-button btn btn-lg btn-primary linkhover" href="/LearnAndProtect/Resources/Check/redlist.htm" style="width:100%; padding: 0px" tabindex="-1">Check the RED List Before You Trade</a></p> <p class="center" style="width:75%; text-align: center;" tabindex="0"><a class="blue-button form-button btn btn-lg btn-primary linkhover" href="/sites/default/files/2020-09/How_to_Select_Futures_Broker%20V508%2003102020.pdf " style="width:100%; padding: 0px" tabindex="-1">How to Pick a Broker or Advisor</a></p> <p class="center" style="width:75%; text-align: center;"> </p> <h3>Submit a Tip or Complaint</h3> <p class="center" style="width:75%; text-align: center;" tabindex="0"><a class="blue-button form-button btn btn-lg btn-primary linkhover" href="/complaint" style="width:100%; align=center; padding: 0px" tabindex="-1">Report Fraud or Other Violations</a></p> <p class="center" style="width:75%" tabindex="0"><a class="blue-button form-button btn btn-lg btn-primary linkhover" href="/cdn-cgi/l/email-protection#a0c3cfced3d5cdc5d2d3e0c3c6d4c38ec7cfd6" style="width:100%; align:center; padding: 0px" tabindex="-1">Suggest a RED List Entity</a></p> <p class="center" style="width:75%; text-align: center;" tabindex="0"><a class="blue-button form-button btn btn-lg btn-primary linkhover" href="/LearnAndProtect/ReparationsProgram/index.htm" style="width:100%; padding: 0px" tabindex="-1">Office of Proceedings</a></p> </div> </div> </div> </article> </div> </section> <div class="visible-xs" role="complementary"> <div class="region region-sidebar-first"> <nav role="navigation" aria-labelledby="block-left-main-menu-menu" id="block-left-main-menu"> <h2 id="block-left-main-menu-menu">Learn & Protect</h2> <ul class="menu menu--main nav navbar-nav"> <li> <a href="https://www.cftc.gov/LearnAndProtect">Fraud Center</a> </li> <li> <a href="/check" data-drupal-link-system-path="node/221781">Check Registration & Disciplinary History</a> </li> <li> <a href="/complaint" 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