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...
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...
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...
Federal Court Orders Florida Resident Todd Owen Marshall and His Companies Harvard Assets LLC, London Assets Inc., and Harvard International Trading, Inc. to Pay...
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...
By Commodities Futures Trading Commission (CFTC) ......
Gold or silver Individual Retirement Account (IRA) fraud frequently targets older workers and retirees because they typically have...
On Wednesday, October 25, 2023, the Commodity Futures Trading Commission (CFTC) and 30 state securities regulatory agencies that are members of the North American...
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 &...
Commodity Futures Trading Commission (CFTC) ......
The Commodity Futures Trading Commission (CFTC) announced on Tuesday, September 26, that it has filed a complaint in the...