Displaying results 291 - 300 of 360
… . [9] See CFTC Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams (issued Feb. 2, …
… set limits, including in certain agricultural, energy, and metals markets. In addition, the exchanges have been strong …
… We’ve brought fraud cases in traditional markets like precious metals, and in new markets like virtual currencies. We’ve …
… including Ponzi schemes that preyed upon the retail public, precious metals speculation and commodity pools. For example, a …
… earlier. We continually see sharp rises and falls in precious metals. Knight Capital Group, in August, lost $440 million …
… regulates, including financial instruments, oil, gas, precious metals and agricultural products, to quick strike actions …
… These accounts traded foreign exchange currency pairs, metals, and digital assets through websites operated by … futures trading or buying physical commodities, such as precious metals. ( CFTC Press Release 8373-21 , April 6, … futures trading or buying physical commodities, such as precious metals. ( CFTC Press Release 8373-21 , April 6, …
… ever joint case with state regulators. This case – called metals.com – involved fraudulent solicitation for precious metals derivatives that took in over $185 million from lots …
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… index-based investment might include energy commodities, metals (both precious metals and industrial metals), agricultural … investment might include energy commodities, metals (both precious metals and industrial metals), agricultural …