Displaying results 241 - 250 of 360
Remarks of Chairman J. Christopher Giancarlo at the North American Securities Administrators Association (NASAA) Conference, Washington, D.C.
… partnered to combat fraud in forex, commodity pools and precious metals. This partnership has been facilitated by the fact … the CFTC and South Carolina worked together to stop a precious metals Ponzi scheme where the defendants …
CFTC Releases Annual Enforcement Results for Fiscal Year 2016
… the operators of illegal, off-exchange boiler rooms pushing precious metals and binary options scams. Also of note, the Division …
Statement of Commissioner Brian D. Quintenz in Support of Final Interpretive Guidance: Retail Commodity Transactions Involving Certain Digital Assets
… on all manner of commodities–foreign currencies, precious metals, for example–that are repeatedly rolled, offset …
Imposter Frauds
… Scammers on Social Media Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams Article: Beware … Scammers on Social Media Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams Article: …
Opening Statement of Commissioner Summer K. Mersinger Before the Energy and Environmental Markets Advisory Committee Meeting
… that every state has its “historical treasures, small, precious, and mislaid.” [1] The same may be said about this … from Professor Ian Lange, the Chair of EEMAC’s Role of Metals Markets in Transitional Energy Subcommittee and …
Forex Frauds
… Know Before Trading Forex Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams Customer Advisory: … Know Before Trading Forex Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams Customer …
Joint Statement of Concurrence of Commissioners Dawn D. Stump and Rostin Behnam Regarding JPMorgan Chase & Co., et al.
… spoofing, manipulation, and attempted manipulation in precious metals and treasuries markets, and that Respondent J.P. …
"Under Control"
… “Hey, why not invest in wheat, corn, soybeans, crude oil or precious metals. And they did in great numbers. It wasn’t just about … few weeks ago. We continually see sharp rises and falls in precious metals. Some of you may recall the NASDAQ issue …
Remarks of Chairman Timothy Massad before the National Energy Marketers Association
… against crooks attempting to defraud retirees through precious metal investment scams, and there are, …
Statement of Commissioner Kristin N. Johnson: Let’s Stop Forex Ponzi Schemes
… (issued Aug. 8, 2022); CFTC Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams (issued Feb. 2, …