Displaying results 251 - 260 of 359
… customers, and a $5 million civil monetary penalty against precious metals firm Monex Deposit Company and its affiliated … Number 8643-22, CFTC, Federal Court Orders California Precious Metals Firm and Its Owners to Pay $38 Million for …
… the warning signs of fraud covering Commodity Pools, Precious Metals, Foreign Currency, and Binary Options, among other …
… have increased dramatically, with products based on energy, metals, interest rates, currencies, and equities in addition … have also stopped crooks trying to defraud seniors through precious metal scams and Ponzi schemes. In all these …
… are now based on non-agricultural physical commodities like precious metals or energy products and on financial commodities like … for the most part represents futures contracts based on metals and energy products, may be traded on the two types …
… what are purported to be financed speculative purchases of precious metals and other commodities but which are in fact illegal …
… commodity futures contracts are often viewed as energy and metals products. \4\ Section 737 of the Dodd-Frank Act, … the number of traders with positions in referenced base and precious metals and referenced energy contracts, as further … the largest traders in the markets for referenced base and precious metals and referenced energy contracts and the …
… June 15, 2022); CFTC Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams (issued Feb. 2, …
… Stocks or shares. 2............................... Precious metals like gold or silver. 3............................... …
… some reciprocal downturns even recently—cough cough—precious metals, for example. It hasn’t gotten better since ’08. …
… Rate Swaps, retail foreign exchange, binary options and precious metals. These steps evidence my priority to oversee robust …