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Investors in their golden years have increasingly been targeted by precious metal and collectible coin providers for IRA business.

Tower Equity, Chase Metals, and Barrick Capital RECEIVERSHIP CLAIM DEADLINE – APRIL 30 Devils Lake Journal Bismarck ND –  North Dakota Securities Commissioner Karen Tyler previously announced that the Commodity Futures Trading Commission and 30 state regulators filed a joint civil enforcement action in the U.S. District Court for the Northern District of Texas against two precious metals dealers and their companies for perpetrating a $185 million fraudulent scheme targeting elderly persons nationwide. The complaint charges defendants TMTE, Inc., d/b/a Metals.com, Chase Metals, LLC, C...

Colorado Division of Securities encourages defrauded investors in Metals.com case to file claims by April 30, 2021 Monday, March 15, 2021 Hide Featured Image true DENVER —The Colorado Division of Securities (the “Division”), other state regulators, and the Commodity Futures Trading Commission (CFTC) recently filed a joint civil enforcement action against Metals.com, Tower Equity, Chase Metals, Barrick Capital and other associated parties. The defendants are accused of perpetrating a fraudulent precious metals investment scheme allegedly involving 1600 investors and more than $185 mill...

To embed, copy and paste the code into your website or blog: On September 22, 2020, the CFTC along with 30 state securities regulators filed a historic joint enforcement action against two precious metals dealers and their companies for perpetrating a $185 million scheme to defraud over 1,600 persons nationwide.  The scheme, which targeted the vulnerable elderly population in particular, induced the victims to purchase gold and silver bullion at inflated prices averaging from 100% to 300% over the spot price.  CFTC, Alabama Securities Commission, et al. v. TMTE, Inc. a/k/a Metals.com, et al...