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Precious Metal Frauds Precious metals frauds are on the rise and scammers prey on … investments, but the reality is the fraudsters sell the metals at inflated prices and charge high commissions. The …
… 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 …
… October 3, 2018 CFTC Charges Owner of Precious Metals Firm with Defrauding More than 130 Customers in Precious Metals Scheme Washington, DC – The Commodity …
… Oregon for fraud and misappropriation in connection with a precious metals scheme run by Scott and his now defunct company, BMC … fraudulently represented that BMC was a highly successful precious metals firm. As detailed in the order, Scott and …
… 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 …
… efficiency. … External Meetings: Meeting with Dillon Gage Precious Metals
… 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 …
… January 28, 2013 CFTC Charges Four Florida-based Precious Metals Firms and Three Individuals for Engaging in Illegal Retail Off-Exchange Transactions in Precious Metals CFTC Orders Bar Secured Precious Metals
… 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. …
… March 18, 2019 In CFTC Action, Federal Court Orders Precious Metals Firm and its Principal to Pay More than $3.6 million in Monetary Sanctions for Precious Metals Fraud and Misappropriation Washington DC — …