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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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