• There’s smart. And then there's SmartCheck.

    CFTC SmartCheck gives you easy access to free tools to check the background of financial professionals and stay informed on the latest fraud schemes – directly from those who regulate financial professionals. It only takes a few minutes. Better safe than taken, right?

    Check Now

  • Fraud on a Silver Platter

    Bob wanted a safe place to put his retirement money. 
    So, when the silver broker promised him safety he was 
    interested. A few months later, his $175,000 was gone.

    Watch Bob's Story

  • True Fraud Stories

    A fraudulent website posing as a legitimate binary
    options trading platform lured thousands of victims
    from across the country into losing millions of dollars.
    Hear from those involved.

    Watch Videos



Run a Check: Know Your Pro

What do you know about your financial professional? Find out now.
Check the background of financial professionals before you invest.


Insight for the informed investor

Protect your investments. Stay one step ahead of ever-changing marketplaces and scams.


Spot something?
Speak up

Sketchy offer? Shifty sales tactics? Give a tip to the CFTC.