CFTC brings case against metals dealer, alleging ‘massive fraud’

The US Commodity Futures Trading Commission (CFTC) has filed charges against precious metals dealer Monex in what its director of enforcement described as “one of the largest precious metals fraud cases in the history of the Commission”.

  • By Ross Lancaster
  • 07 Sep 2017

The CFTC charges Monex with committing fraud through the sale of thousands of “illegal, off-exchange leveraged commodity transactions” to thousands of US retail customers.

“As alleged, the defendants defrauded thousands of retail customers — many of whom are elderly — out of hundreds of millions of dollars as ...

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