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… Fraud Advisory: Precious Metals Fraud The following information is designed to notify … about tricky promises of easy profits from rising prices in precious metals such as gold, silver, palladium, and …
… September 17, 2018 CFTC Charges Precious Metals Dealer and its Owner with Fraud Washington, DC – The … with defrauding retail clients in connection with precious metals transactions and fraudulently obtaining more …
… efficiency. … External Meetings: Meeting with Dillon Gage Precious Metals
… May 13, 2013 CFTC Charges Global Precious Metals Trading Company and Michael Ghaemi of Coral Gables, Florida with Fraudulent Precious Metals Scheme Washington, DC – The U.S. Commodity …
… October 3, 2018 CFTC Charges Owner of Precious Metals Firm with Defrauding More than 130 Customers in Precious Metals Scheme Washington, DC – The Commodity …
… 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 …
… 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 . …
… 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 …
… 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 …
… 29, 2014 CFTC Charges Florida-Based Inter-Global Currency & Precious Metals LLC and Stavros Papastavrou with Engaging in Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The U.S. …