Displaying results 121 - 130 of 206
CFTC Charges Three Individuals and Three Florida Companies with Fraud in Multimillion-Dollar Precious Metals Scheme
… at least $8 million in funds and silver from at least 60 investors in connection with a fraudulent silver leasing … the complaint, the Silver Lease Program purported to offer investors guaranteed monthly lease payments in exchange for … fraud, including the Precious Metals Fraud Advisory , which alerts customers to precious metals fraud and lists simple …
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2015-23040
… COMMODITY FUTURES TRADING COMMISSION Public Alert--Registration Deficient List AGENCY: Commodity Futures … this information publicly available, the Commission expects investors  to make more informed decisions whether to trade with or through such  an entity. The more U.S. investors trade with and through registered  entities, the …
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The CFTC and 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer in Ongoing $68 Million Fraud Targeting the Elderly
… that solicited and received approximately $68 million in investor funds to purchase precious metals and fraudulently … represents our mutual interest in protecting main street investors,” said CFTC Chairman Rostin Behnam. “A … , including the Precious Metals Fraud Advisory , which alerts customers to precious metals fraud and lists simple …
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Opening Remarks of Commissioner Kristin Johnson for the CFTC and OMWI Roundtable on Digital Assets and Financial Inclusion
… celebrities and tales of instant, high-yield returns, many investors seeking opportunities to build wealth and enter … citizens, active-duty military, and veterans. Some of these investors are expressly drawn to these novel markets by … the efforts of others. [13] See, CFTC Customer Advisory: Be Alert and Share Information to Help Seniors Avoid Fraud …
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Federal Court Permanently Enjoins Defendants and Orders Them to Pay Penalties and Restitution for Bitcoin Solicitation Fraud, Impersonating a CFTC Investigator, and Sending Forged CFTC Documents
… and Security and Exchange Commission have jointly issued an Investor Alert warning investors to scrutinize investment opportunities related to …
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¿Se siente aislado? No tome decisiones precipitadas sobre inversiones
… el futuro. Un estudio conjunto realizado en 2019 por FINRA Investor Education Foundation, Better Business Bureau y … Correos electrónicos spam que venden oro y plata han alertado a la CFTC, señalando la reciente volatilidad del …
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“The Good Doctors”
… web site, that article about the cheetah disappeared. I was alerted to this by two reporters who were fact-checking my … ongoing need for preventative care by regulators to protect investors, hedgers and yes, most importantly consumers. I’ve …
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CFTC Charges Ohio Man and His Companies with Fraudulently Solicitating Over $12 Million and Misappropriation in a Digital Asset Trading Scheme
… launched Bitcoin futures and options. [See CFTC/SEC Investor Alert: Funds Trading in Bitcoin Futures ]    The CFTC also …
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CFTC Charges California Man and His Companies with Fraud and Misappropriation
… funds totaling at least $543,000 from at least seven investors. Case Background According to the complaint, from … Foreign Currency (Forex) Trading Fraud Advisory , which alerts customers to forex fraud and lists simple ways to …
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New CFTC Videos Give Inside Look at Binary Options Fraud
… at Binary Options Fraud Victims’ Stories Illustrate Why Investors Should Beware of Unregistered Exchanges … first-hand look at the tactics shrewd fraudsters use to con investors out of hundreds or even thousands of dollars. … histories, and stay ahead of scam artists with news and alerts. The campaign is central to CFTC’s commitment to help …
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