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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 of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
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
CFTC and State Regulators Enter Consent Order with California Precious Metals Dealer in $68 Million Fraud Targeting the Elderly	2023-10-25

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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

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