Search OpenSanctions

CFTC Charges Delaware Precious Metals Dealer, Depository, and Their Owner with Ongoing Fraud

CFTC Charges Delaware Precious Metals Dealer, Depository, and Their Owner with Ongoing Fraud is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-10-05				[sources]
Title	CFTC Charges Delaware Precious Metals Dealer, Depository, and Their Owner with Ongoing Fraud				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-09	First seen	2025-08-15

Relationships

Related entities
Entity	Date
First State Depository Company, LLC Regulator action	2022-10-05
Robert Higgins Regulator action	2022-10-05

Data sources

US CFTC Enforcement Actions1,158

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk