Category Archives: Worth Group Inc.

AmeriFirst Management, Bullion & Metals, CFTC, Commodity Exchange Act, Commodity Futures Trading Commission, Crime and Fraud, Dodd Frank, International Monetary Metals, Martin Sommers, News This Month, Press Release, Press Releases, Recent Articles & Video, Worth Group Inc.

International Monetary Metals Ordered to Pay over $9.8 Million for Illegal Precious Metals Transactions

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In CFTC Enforcement Action, Federal Court Orders Florida Resident Martin Sommers and His Company International Monetary Metals, Inc. to Pay over $9.8 Million for Engaging in Illegal, Off-Exchange Precious Metals Transactions and Registration Violations By Commodity Futures Trading Commission ….   On August 12, 2016, the U.S. Commodity Futures Trading Commission (CFTC) announced that Judge […]

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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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