Category Archives: National Futures Association

Aitan Goelman, Bullion & Metals, CFTC, Commodity Exchange Act, Commodity Futures Trading Commission, Crime and Fraud, Financial Conduct Authority, Loreley Overseas Corporation, National Futures Association, News This Month, Precious Metals, precious metals futures, Press Release, Press Releases, Recent Articles & Video, Robert Escobio, Southern Trust Metals

CFTC Wins Fraud Trial against Florida-Based Precious Metals Trader & His Companies

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Robert Escobio and His Companies are Permanently Banned from Commodity Trading and Registration, and Ordered to Pay Approximately $2.5 Million in Restitution and Penalties By Commodity Futures Trading Commission ….   The U.S. Commodity Futures Trading Commission (CFTC) announced today a victory after trial involving a fraudulent precious metals scheme perpetrated by Robert Escobio of […]

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Andrew Wilshire, Bullion & Metals, Commodity Exchange Act, Commodity Futures Trading Commission, Crime and Fraud, Financial Conduct Authority, National Futures Association, Press Releases, Recent Articles & Video, Worth Group Inc.

Worth Group to Pay $2.5 Million in Sanctions for Illegal Precious Metals Scheme

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Defendants Ordered to Comply with the Law of the Eleventh Circuit for all Financed Transactions and Show Delivery of Physical Metal to the Customer or the Customer’s Depository Results within 28 Days By Commodity Futures Trading Commission…. On Thursday, February 4, the U.S. Commodity Futures Trading Commission (CFTC) announced today that the U.S. District Court […]

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