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Anthony Spencer

Regulator action

Anthony Spencer is a person of interest. They have 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
Federal Court Orders California-Based Precious Metals Company, CEO, Senior Salesperson to Pay Over $56 Million for Fraud in Connection with Precious Metals Sales	2024-04-25
The CFTC and State Regulators in California and Hawaii Charge Los Angeles Area Precious Metals Dealer in Ongoing $61 Million Fraud Targeting the Elderly

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-9f8c252464f8104ef42b50895176c5a328d13891 · us-cftc-87f425b86954fadb4b86a86abc6586cd9b02e13c

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