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CFTC Files Complaint Against Monex Alleging $290 Million Fraud

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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

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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

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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

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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 Million in Penalties

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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 Fraud

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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...

10 Things to Ask Before Buying Physical Gold, Silver, or Other Metals

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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

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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

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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 &...

Precious Metals Dealers Charged in $7 Million Retirement Account Fraud

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Commodity Futures Trading Commission (CFTC) ...... The Commodity Futures Trading Commission (CFTC) announced on Tuesday, September 26, that it has filed a complaint in the...
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