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	Lang	Source dataset		Source ID	First seen
`Article:id`		5cd59c09f339c26f7dd6ce3e68360818d12cc75f		us_cftc_enforcement_actions		`us-cftc-4a804d9a4030d94cf37022c189c7f7f2af06972b`	2025-08-15