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Florida Office of Financial Regulation Warns About Investment Schemes

Schemes related to these products were identified as the top threats facing investors this year in a survey by the North American Securities Administrators Association (NASAA), of which OFR is a member. The survey includes responses of enforcement officials with state and provincial securities regulators throughout the United States, Canada and Mexico.
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Ashley Moody, OFR File Complaint to Stop Bullion Coin Scheme Scamming Seniors Out of...

Moody, OFR, the U.S. Commodity Futures Trading Commission and 28 other states announced that a complaint has been filed in the U.S. District Court for the Northern District of Texas alleging that Metals.com acted with a reckless disregard for the truth resulting in virtually every one of their investors losing the majority of the funds invested in fraudulently overpriced precious metals bullion.
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