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Commodity Futures Trading Commission

Federal Court Orders Nevada Man to Pay $2.9 Million+ Penalty for...

Court Earlier Entered a Default Judgment Order against Oakmont Financial, Inc. By Commodity Futures Trading Commission ....   The U.S. Commodity Futures Trading Commission (CFTC) announced that...
Commodity Futures Trading Commission

Federal Court Orders Yorkshire Group to Pay More Than $1.56 Million...

By Commodity Futures Trading Commission ....   The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court default judgment Order Adopting the Report and Recommendation...
Commodity Futures Trading Commission

Federal Court Orders Nevada Precious Metal Trading Company to Pay More...

Federal Court in Nevada Orders My Global Leverage, LLC and Toney Blondo Eggleston to Pay More than $1.4 Million in Restitution and a Monetary...
Commodity Futures Trading Commission

International Monetary Metals Ordered to Pay over $9.8 Million for Illegal...

In CFTC Enforcement Action, Federal Court Orders Florida Resident Martin Sommers and His Company International Monetary Metals, Inc. to Pay over $9.8 Million for...

CoinWeek News Wire for July 22, 2016

By Coinweek ....   CoinWeek News Wire for July 22, 2016 Brain Food 1.) The history keepers On a cool, cloudy Tuesday morning ... a coin collector stops by...

Gold Market Report – Gold Blinks in the Face of Higher...

Commentary for Friday, May 27, 2016 (www.golddealer.com) By Ken Edwards and Richard Schwary of California Numismatic Investments Inc ......   Gold market closed down $11.40 at...
Commodity Futures Trading Commission

Cypress Wealth Management Group, Inc. to Pay in Precious Metals Enforcement...

Order Also Permanently Bars Respondents from Trading on CFTC-Regulated Markets By Commodity Futures Trading Commission ....   The U.S. Commodity Futures Trading Commission (CFTC) today filed an...
Commodity Futures Trading Commission

North American Asset Management Charged with Off-Exchange Precious Metals Transactions

By Commodity Futures Trading Commission....   The U.S. Commodity Futures Trading Commission (CFTC) announced the filing of a civil injunctive enforcement action in the U.S. District...
Commodity Futures Trading Commission

Federal Court Orders Florida Couple to Pay Almost $3 Million for...

Cindy and Paul Vandivier also Charged with Misappropriating Virtually All Customer Funds, Using the Money for Office and Personal Expenses By Commodity Futures Trading Commission....   The...
Commodity Futures Trading Commission

Worth Group to Pay $2.5 Million in Sanctions for Illegal Precious...

Defendants Ordered to Comply with the Law of the Eleventh Circuit for all Financed Transactions and Show Delivery of Physical Metal to the Customer...
Commodity Futures Trading Commission

Oakmont Financial Charged with Illegal 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 the...

Extreme Leverage in Gold Futures Market Nearing the Breaking Point

By Clint Siegner - Money Metals Exchange....   The precious metals markets rallied strongly in recent days – action that came as a surprise to many. The...

Restitution Ordered from Sentry Asset Group, LLC for Illegal Precious Metals...

By Commodity Futures Trading Commission....   The U.S. Commodity Futures Trading Commission (CFTC) on Wednesday, November 18, announced that a federal court in Miami, Florida issued...

American Portfolio Asset Management, Inc. to Pay $578K+ Restitution to Precious...

CFTC Orders Florida Resident Alan M. Kneller and His Company American Portfolio Asset Management, Inc. to Pay Restitution and a Civil Monetary Penalty Totaling...

Guardian Asset Group Charged with Illegal Off-Exchange Precious Metals Transactions

By Commodity Futures Trading Commission....   On Wednesday, September 30, the U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement action in the U.S....

Florida-Based Mintco LLC Charged with Off-Exchange Precious Metals Transactions, Fraud

By Commodity Futures Trading Commission....   On Thursday, September 17, the U.S. Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement Complaint in...
Commodity Futures Trading Commission

Bullion Dealer Tulving Charged with Misappropriation and Fraudulent Solicitation

At Least 381 Customers Nationwide Allegedly Defrauded in the Scheme By Commodity Futures Trading Commission.... On Friday, September 11, the U.S. Commodity Futures Trading Commission (CFTC)...

Gold Market Newsletter – Gold Closes Firm – A Short-Covering...

Commentary for Monday, September 14, 2015 (www.golddealer.com) By Ken Edwards and Richard Schwary of California Numismatic Investments Inc…. Gold closed up $4.20 on the Comex...

Gainesville Coins Market Update: May 11-15, 2015

By Gainesville Coins....   The dollar pulled back from its recent bull run, helping both crude oil prices and precious metals advance. Equities were mostly sideways...

Fallout Already Starting From Investigations Into London Gold And Silver Market...

By Patrick A. Heller Commentary on Precious Metals Prepared for CoinWeek.com ….. With all the investigations into market rigging in the mortgage markets, LIBOR interest rate market,...

Bearish Bets on Gold Hiked Aggressively But Prices Move Sideways Short...

LONDON prices for gold reflected subdued dealing Monday morning, slipping 0.9% to $1279 by lunchtime as silver and other commodities also dropped but major...

Speculation “Driving Gold” Near 4-Week Lows as Chinese Gold Market Gets...

WHOLESALE DEALING in gold was muted Monday morning in London, with prices bouncing off their lowest level in almost 4 weeks at $1280 per ounce...

Urge to Dump Gold Finished as US Fed Turns Dovish

WHOLESALE London prices of gold sat tight Monday morning, holding onto Friday's 6-week closing high as European stockmarkets failed to continue a rise in...

Best Week in 11 for Gold on US Short-Covering, Indian Festivals

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The Big Driver for Precious metals this Week”, Wall Street Betting...

THE U.S. DOLLAR gold price drifted back below $1390 an ounce Monday morning in London, but remained well within its trading range of the last few...

What is Precious Metals Leasing, and Why Is It Done…?

by Miguel Perez-Santalla BullionVault .......... LEASING is an integral part of the precious metals market, writes Miguel Perez-Santalla at BullionVault. Why is it necessary? For a...

Gold Speculation and the Comex

By Ben Traynor - BullionVault .............. What exactly does 'speculative net long' mean...? EVERY FRIDAY, the Commodity Futures Trading Commission publishes data that enable analysts to...

Gold Gets Support from Retail Demand, But Investor Confidence Dealt Severe...

GOLD started the week by edging higher Monday, trading around $1475 per ounce by lunchtime in London, as stocks also gained, US Treasuries were...

Gold Price Manipulation Being Probed. VIDEO: 6:48

Interviewer: David Lisot. A recent front-page article in the Wall Street Journal stated that the CFTC was launching a probe into the price of gold...

Soros Says Gold’s Safe-Haven Status Is Destroyed

Small Speculators Slash Bullish Bets on Futures Market The GOLD PRICE ticked lower against the US Dollar early Monday, but held onto the bulk of...