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Safeguard Metals LLC

Regulator action

Safeguard Metals LLC is an entity of interest. It has not been found on international sanctions lists.

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

Documents
Document	Date
CFTC, 30 State Regulators Obtain Over $51 Million in Sanctions, Restitution for Victims in California Precious Metals Fraud	2025-11-20
The CFTC and 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer in Ongoing $68 Million Fraud Targeting the Elderly	2022-02-01

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-94910a3960e74145df287ecc2edccc7da6b9571a · us-cftc-83f5e7d42d7d98ee38288db45d5a262d8d167889

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