Home Search
cftc - search results
If you're not happy with the results, please do another search
CFTC Issues Charges in Ongoing Crypto, Precious Metals Fraud
Commodity Futures Trading Commission (CFTC) ......
On Firday, August 11, the Commodity Futures Trading Commission (CFTC) announced that it has filed a complaint in the...
CFTC Charges Precious Metals Dealers in Elderly Fraud
Commodity Futures Trading Commission (CFTC) ......
The Commodity Futures Trading Commission (CFTC) announced on Tuesday, April 25, 2023, it has filed a civil enforcement action...
CFTC Orders Goldline, A-Mark to Pay Over $1 Million for Fraud
Commodity Futures Trading Commission (CFTC) ......
On Thursday, September 22, 2022, the Commodity Futures Trading Commission (CFTC) issued an order filing and simultaneously settling charges...
CFTC Charges Nevada Metals Trader With Spoofing in Gold and Silver Markets
By Commodity Futures Trading Commission (CFTC) ......
On Friday, August 5, 2022, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the...
CFTC Charges Safeguard Metals With Precious Metals Fraud Targeting the Elderly
Commodity Futures Trading Commission (CFTC) ......
The Commodity Futures Trading Commission (CFTC) and 27 state securities regulatory agencies that are members of the North American...
U.S. Court of Appeals Rules in Favor of CFTC in Fraud Case Against Monex...
Commodity Futures Trading Commission (CFTC) ......
On Thursday, July 22, the Commodity Futures Trading Commission (CFTC) announced that the United States Court of Appeals for...
CFTC Charges Individuals and Florida Companies With Fraud in Multimillion-Dollar Precious Metals Scheme
Commodity Futures Trading Commission (CFTC) ......
On Thursday, July 1, the Commodity Futures Trading Commission (CFTC) announced that it has filed a civil enforcement action...
CFTC, 30 States Charge Los Angeles Precious Metals Dealers in Ongoing $185 Million Fraud...
Largest Joint Filing Between CFTC and State Regulators in History
Commodity Futures Trading Commission (CFTC) ......
The Commodity Futures Trading Commission (CFTC) and 30 state regulators...
CFTC: Beware of Gold and Silver Schemes Designed to Drain Your Retirement Savings
By Commodity Futures Trading Commission (CFTC) ......
The Commodity Futures Trading Commission (CFTC) advises the public not to take cash from their retirement plans under...
CFTC Charges Georgia Company, Florida Residents With Precious Metals Fraud, Misappropriation of Nearly $900,000
By Commodity Futures Trading Commission (CFTC) ....
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the...
CFTC Charges US Coin Bullion LLC and Its Owners With $7.9 Million Precious Metals...
By Commodity Futures Trading Commission (CFTC) ....
On Friday, January 10, the U.S. Commodity Futures Trading Commission (CFTC) announced it had filed a civil enforcement...
Gold & Precious Metals: Ninth Circuit Rules for CFTC in Fraud Case Against Monex
By Commodity Futures Trading Commission ......
On Thursday, July 25, the United States Court of Appeals for the Ninth Circuit reinstated its anti-fraud enforcement action...
Mark Olsen Mining Company to Pay Over $3.6 Million to Fraud Victims: CFTC
By Commodity Futures Trading Commission ......
The Commodity Futures Trading Commission (CFTC) announced today that a federal court in Florida has entered an Order of...
CFTC: Federal Court Orders Precious Metals Dealer to Pay Over $2.3 Million for Fraud
By Commodity Futures Trading Commission ......
The Commodity Futures Trading Commission (CFTC) today announced that the U.S. District Court for the Southern District of New...
CFTC Charges Additional Defendants in $200 Million Precious Metals Ponzi Scheme
By Commodity Futures Trading Commission .....
The Commodity Futures Trading Commission (CFTC) and the Utah Department of Commerce, Division of Securities, through its Attorney General...
CFTC, State of Utah Charge Precious Metals Dealer in $170 Million Ponzi Scheme
By Commodity Futures Trading Commission .....
The Commodity Futures Trading Commission (CFTC) and the Utah Department of Commerce, Division of Securities, through its Attorney General,...
CFTC Charges Omega Knight 2, LLC, Owner with $5.5 Million Precious Metals Fraud
By Commodity Futures Trading Commission .....
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action for CFTC Charges Omega Knight 2, LLC, Owner with...
Mintco, Owners to Pay $340,000 for Illegal Precious Metals Transactions: CFTC
By Commodity Futures Trading Commission ....
The Commodity Futures Trading Commission (CFTC) obtained three related Consent Orders of Permanent Injunction against Defendants Mintco LLC of...
Bitcoin & Cryptocurrency – CFTC Launches Virtual Currency Resource Web Page
By Commodity Futures Trading Commission Bitcoin web page....
On December 15, the U.S. Commodity Futures Trading Commission (CFTC) launched a virtual currency resource web page, cftc.gov/bitcoin....
Monex: Will the CFTC End Retail Bullion Leverage?
By Joshua Gibbons - About.Ag - for CoinWeek ....
I first started following Monex in late 2014, about a year after the U.S. Commodities Futures...
CFTC Files Complaint Against Monex Alleging $290 Million Fraud
One of the largest cases of alleged fraud the CFTC has ever dealt with, according to new lawsuit filed against three Monex companies
By CoinWeek...
CFTC Charges Florida Companies in Fraud Schemes Involving Gold
By Commodity Futures Trading Commission ....
The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a federal civil enforcement action in Florida...
CFTC Charges Florida-Based Kelvin Burgos With Illegal, Off-Exchange Precious Metals Transactions
By Commodity Futures Trading Commission ....
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement action in the U.S. District Court for...
CFTC Wins Fraud Trial Against Florida-Based Precious Metals Trader & His Companies
Robert Escobio and His Companies are Permanently Banned from Commodity Trading and Registration, and Ordered to Pay Approximately $2.5 Million in Restitution and Penalties
By...
Bullion & Precious Metals – CFTC: Harvard Assets LLC to Pay More than $2.4...
Federal Court Orders Florida Resident Todd Owen Marshall and His Companies Harvard Assets LLC, London Assets Inc., and Harvard International Trading, Inc. to Pay...
Bullion & Precious Metals – CFTC Charges Florida-Based Berkley Companies with $2.7 Million in...
Massachusetts Resident Jeffrey Slemmer, Florida Residents Christian Dorrian and Adam Roth, and Their Florida-Based Companies Charged with Fraud, Engaging in Illegal, Off-Exchange Precious Metals...
Red Rock Precious Metals Company to Pay $56 Million+ for Fraud
By Commodity Futures Trading Commission (CFTC) ......
On Thursday, April 25, 2024, the Commodity Futures Trading Commission (CFTC) announced Judge R. Gary Klausner of the...
10 Things to Ask Before Buying Physical Gold, Silver, or Other Metals
By Commodities Futures Trading Commission (CFTC) ......
Gold or silver Individual Retirement Account (IRA) fraud frequently targets older workers and retirees because they typically have...
Feds, States Get Order Against Safeguard Metals for Elderly Fraud
On Wednesday, October 25, 2023, the Commodity Futures Trading Commission (CFTC) and 30 state securities regulatory agencies that are members of the North American...
California Charges Precious Metals Dealer in $21 Million Fraud
Funds stolen from tax-deferred retirement accounts
Commodity Futures Trading Commission (CFTC) ......
The Commodity Futures Trading Commission (CFTC) and the California Department of Financial Protection &...