Displaying results 11 - 20 of 360
CFTC and State of Utah Charge Salt Lake City Precious Metals Dealer and His Company with Engaging in $170 Million Precious Metals Ponzi Scheme
… 16, 2018 CFTC and State of Utah Charge Salt Lake City Precious Metals Dealer and His Company with Engaging in $170 Million Precious Metals Ponzi Scheme Washington, DC — The Commodity …
Federal Court Orders California-Based Precious Metals Company, CEO, Senior Salesperson to Pay Over $56 Million for Fraud in Connection with Precious Metals Sales
… advice in connection with the purchase and sale of precious metals. The order requires the defendants collectively to … to liquidate their retirement savings to invest in a precious metals scam,” said Director of Enforcement Ian …
CFTC Issues Consumer Advisory Alerting Public to Possible Precious Metals Fraud
… CFTC Issues Consumer Advisory Alerting Public to Possible Precious Metals Fraud Washington, DC - The U.S. Commodity Futures … prices in gold, silver, platinum, palladium, and other precious metals. The Advisory also recommends that the …
CFTC Charges Traders at Major U.S. Bank with Manipulating the Precious Metals Futures Markets
… Charges Traders at Major U.S. Bank with Manipulating the Precious Metals Futures Markets Washington, DC — The U.S. Commodity … scheme, and attempting to manipulate prices in the precious metals futures markets while employed at a major …
CFTC Charges Futures Trader and Industrial Firm with Spoofing in Precious Metals Futures
… Charges Futures Trader and Industrial Firm with Spoofing in Precious Metals Futures Washington, DC — The U.S. Commodity Futures … Charges Futures Trader and Industrial Firm with Spoofing in Precious Metals Futures …
Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams
… Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams The Commodity … avoid offers to trade foreign currency contracts (forex), precious metal contracts, and digital assets with people …
CFTC Charges Charles H. McAllister of Alabama with Engaging in a Fraudulent Precious Metals Scheme
… H. McAllister of Alabama with Engaging in a Fraudulent Precious Metals Scheme McAllister Charged with Two Counts of Wire … misappropriation in connection with contracts of sale of precious metals through his company, BullionDirect, Inc. …
Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams
… Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams …
CFTC Charges Delaware Precious Metals Dealer, Depository, and Their Owner with Ongoing Fraud
… U.S. District Court for the District of Delaware against a precious metals dealer, Argent Asset Group LLC (Argent), and a precious metals depository, First State Depository Company, …
CFTC Charges Lions Wealth Holdings, Inc., Lions Wealth Services, Inc., 20/20 Precious Metals, Inc. and Bharat Adatia in Multi-Million Dollar Fraudulent Precious Metals Scheme
… Wealth Holdings, Inc., Lions Wealth Services, Inc., 20/20 Precious Metals, Inc. and Bharat Adatia in Multi-Million Dollar Fraudulent Precious Metals Scheme CFTC alleges that Defendants, who …