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Precious Commodities Inc.

Regulator action

Precious Commodities Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Precious Commodities Inc. · Precious Commodities, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Last change	2025-09-22	Last processed	2025-12-26	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Three Individuals and Three Florida Companies with Fraud in Multimillion-Dollar Precious Metals Scheme	2021-07-01
CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case	2025-09-16

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-2ab7ee7cf377e8048db9d5a8dfd84bb4f63a021d · us-cftc-1930e9b2dbefcdf738f8f3134a7603f2fcd49f4d

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