Displaying results 171 - 180 of 184
… invest in commodity futures, options, foreign exchange and precious metals. According to the orders, Infinity never did any …
… the warning signs of fraud, covering such investments as precious metals, foreign currency commodity pools, binary options, …
… issued in 2003, Hoffecker and Myers defrauded investors in precious metals, heating oil, and other commodities through Amitex …
… a purported commodity pool trading futures contracts and precious metals (see CFTC Press Release 7147-15 ). According to the …
… that the Defendants profitably traded commodity futures and precious metals on behalf of participants. These representations were …
… purpose of trading commodity futures contracts, including precious metals and foreign currencies, using false claims that he …
… over cash commodity transactions such as those involving precious metals. Summary of FY 2011 CFTC Enforcement Actions: …
… markets — which here included agricultural, energy, and precious metals markets — must have confidence that these markets …
… the operators of illegal, off-exchange boiler rooms pushing precious metals and binary options scams. Also of note, the Division …
… the warning signs of fraud covering Commodity Pools, Precious Metals, Foreign Currency, and Binary Options, among other …