Displaying results 21 - 30 of 57
… Foreign Exchange Currency Fraud: CFTC/NASAA Investor Alert Precious Metals Fraud Commodity Trading Systems Sold on the Internet … Foreign Exchange Currency Fraud: CFTC/NASAA Investor Alert Precious Metals Fraud Commodity Trading Systems Sold on the …
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… Noel R82-57-82-214 85. Bockhorn, Don R77-201 86. Bolard Precious Metals R79-121-79-467 Corporation R79-171-79-315 … Glass, George R81-1064-82-140 R81-939-82-218 327. Global Precious Metals 82-R360 328. Glover, John J. R80-264-80-325 …
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… if used for other commodities such as energy and metals. Section 742 corrects this by extending the Farm … interpretation determining whether certain hypothetical precious metals transactions would be subject to regulation … Letter 85-2, Bank Activities Involving the Sale of Precious Metals (CFTC Office of General Counsel Aug. 6, …
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… role. Customer Advisories Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams Fraudsters are using … role. Customer Advisories Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams Fraudsters …
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… These accounts traded foreign exchange currency pairs, metals, and digital assets through websites operated by … futures trading or buying physical commodities, such as precious metals. ( CFTC Press Release 8373-21 , April 6, … futures trading or buying physical commodities, such as precious metals. ( CFTC Press Release 8373-21 , April 6, …
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… Aid, Relief, and Economic Security Act (CARES Act) to buy precious metals. But customers should talk to qualified retirement, … Aid, Relief, and Economic Security Act (CARES Act) to buy precious metals. But customers should talk to qualified …
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… commodity futures contracts are often viewed as energy and metals products. \4\ Section 737 of the Dodd-Frank Act, … the number of traders with positions in referenced base and precious metals and referenced energy contracts, as further … the largest traders in the markets for referenced base and precious metals and referenced energy contracts and the …
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… timing of payment obligations in the delivery process for metals futures. 02/17/2005 02/17/2005 NYMEX NYMEX Rules … to Umicore AG & Co. KG. Umicore AG & Co. KG acquired the precious metals operations of OMG AG & Co has renamed the … to Umicore AG & Co. KG. Umicore AG & Co. KG acquired the precious metals operations of OMG AG & Co has renamed the …
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… timing of payment obligations in the delivery process for metals futures. 02/17/2005 02/17/2005 NYMEX NYMEX Rules … to Umicore AG & Co. KG. Umicore AG & Co. KG acquired the precious metals operations of OMG AG & Co has renamed the … to Umicore AG & Co. KG. Umicore AG & Co. KG acquired the precious metals operations of OMG AG & Co has renamed the …
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… to examine the trading of futures and options in the precious and base metals markets. ( CFTC Press Release 5782-10 , February 23, … fraud and spoofing schemes involving gold and other precious metals futures contracts and E-Mini S&P 500 futures …
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