Displaying results 221 - 230 of 360
Speech by Commissioner Fred Hatfield: Silver Users Association
… Trade (CBOT) recently announced that its fully electronic precious metals complex set an all-time high as trading volume … consumers are pressing for discussions with the London Metals Exchange (LME) over record prices for that commodity. …
Fraudulent Commodity Brokers Charles Hoffecker and Charles Myers Convicted in Commodity Scheme
… issued in 2003, Hoffecker and Myers defrauded investors in precious metals, heating oil, and other commodities through Amitex …
Statement of Commissioner Kristin N. Johnson Regarding CFTC Order Finding That Jeremy Rounsville of Hunt County Texas, Defrauded Customers in Digital Asset Arbitrage Scheme
… June 15, 2022); CFTC Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams (issued Feb. 2, …
Federal Court Orders Former Church Pastor Wesley Allen Brown, Maverick International, Inc., and Edward Rubin to Pay More than $8.6 Million for Commodity Fraud Scheme that Preyed on Church Congregation
… a purported commodity pool trading futures contracts and precious metals (see CFTC Press Release 7147-15 ).  According to the …
CFTC Charges Maverick International, Inc. and its Principals Wesley Allen Brown and Edward Rubin with Pool Fraud and Other Violations
… that the Defendants profitably traded commodity futures and precious metals on behalf of participants. These representations were …
Chairman J. Christopher Giancarlo Comments on Brexit, Financial Stability Oversight Council
… derivatives on interest rates, Brent crude oil and various precious and industrial metals.   The final concern is that amendments to existing …
Statement of CFTC Director of Enforcement James McDonald
… misconduct stretches across multiple futures markets—from precious metals, like gold and silver, to the Dow, NASDAQ, and S&P …
Customer Advisory: Beware “IRS Approved” Virtual Currency IRAs
… array of assets, from virtual currencies, gold and other precious metals to real estate, promissory notes, or private … array of assets, from virtual currencies, gold and other precious metals to real estate, promissory notes, or private …
Romance Frauds
… Financial Romance Frauds Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams Customer Advisory: … Financial Romance Frauds Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams Customer …
Mesa, Arizona Foreign Currency Trader Ronald Stephen Holt Settles Fraud Charges with CFTC for Nearly $32 Million
… purpose of trading commodity futures contracts, including precious metals and foreign currencies, using false claims that he …