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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

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.

Test Your

Our live & learn videos put you in the driver’s seat for investment scenarios where you make the call & see how savvy you are at spotting the red flags of fraud.