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

Canonical ID: us-cftc-4a804d9a4030d94cf37022c189c7f7f2af06972b · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	5cd59c09f339c26f7dd6ce3e68360818d12cc75f	us_cftc_enforcement_actions	`us-cftc-4a804d9a4030d94cf37022c189c7f7f2af06972b`	2025-08-15
`Article:publishedAt`	2022-09-22	us_cftc_enforcement_actions	`us-cftc-4a804d9a4030d94cf37022c189c7f7f2af06972b`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8588-22	us_cftc_enforcement_actions	`us-cftc-4a804d9a4030d94cf37022c189c7f7f2af06972b`	2025-08-15
`Article:title`	CFTC Orders Two California Precious Metals Companies to Pay Over $1 Million for Fraud, Illegal Offering of Retail Commodity Transactions, and Registration Violations	us_cftc_enforcement_actions	`us-cftc-4a804d9a4030d94cf37022c189c7f7f2af06972b`	2025-08-15