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CFTC Orders Two California Precious Metals Companies to Pay Over $1 Million for Fraud, Illegal Offering of Retail Commodity Transactions, and Registration Violations

CFTC Orders Two California Precious Metals Companies to Pay Over $1 Million for Fraud, Illegal Offering of Retail Commodity Transactions, and Registration Violations is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-09-22				[sources]
Title	CFTC Orders Two California Precious Metals Companies to Pay Over $1 Million for Fraud, Illegal Offering of Retail Commodity Transactions, and Registration Violations				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2026-02-13	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Goldline, Inc. Regulator action	2022-09-22
A-Mark Precious Metals, Inc. Regulator action	2022-09-22

Data sources

US CFTC Enforcement Actions1,139

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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