Category Archives: Bullion Direct Scam

Monex: Will the CFTC End Retail Bullion Leverage?

By Joshua Gibbons – About.Ag – for CoinWeek …. I first started following Monex in late 2014, about a year after the U.S. Commodities Futures Trading Commission (CFTC) started their investigation. Their investigation, as you have likely heard, resulted in a lawsuit alleging “one of the largest precious metals fraud cases in the history of […]

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