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Argent Asset Group LLC

Regulator action

Argent Asset Group 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
Federal Court Orders Two Delaware Companies to Pay Nearly $146 Million for Misappropriation and Fraud Related to a Precious Metals Scheme	2023-07-03
CFTC Charges Delaware Precious Metals Dealer, Depository, and Their Owner with Ongoing Fraud	2022-10-05

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-c0d0baa0ba41fb269c535150585e569d47347685 · us-cftc-a34c92085d7879e0380767c105522da3ccaa2be8

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