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https://coinweek.com/bullion-report/cftc-complaint-monex-290-million-fraud/
Sep 08, 2017 · According to Enforcement Director James McDonald, the case against Monex represents “one of the largest precious metals fraud cases in the history of the Commission.”Author: Coinweek
https://www.silverdoctors.com/gold/gold-news/monex-cftc-complaint-is-second-major-lawsuit-since-early-2000s/
Sep 11, 2017 · Gold and silver precious metals dealer Monex is facing a legal suit filed by the CFTC last week, but there have been legal problems before, for both the company and the founder…. The CFTC Lawsuit against Monex demonstrates how important it is for investors to do their due diligence before investing in gold or silver.
https://www.ripoffreport.com/reports/monex-deposit-company/newport-beach-california-92658/monex-precious-metals-deposit-company-i-was-ripped-off-monex-dont-do-business-with-mone-123002
The NFA has logged a whopping 213 complaints against MONEX He also said he receives a steady stream of complaints against MONEX. I also contacted Superior Court in Orange County Cal. They found at least 20 major lawsuits that have been filed against MONEX . Monex also forces its smaller investors to go to arbitration and bars them from sueing.
https://www.consumeraffairs.com/finance/monex_gold.html
Original review: Oct. 21, 2016. Less than a month ago I decided to invest with Monex on a 10 oz gold bar (worth around $13,660) and I gave them a deposit (9/28) of around $3110 on it 2 days later.1.1/5(11)
https://www.peopleclaim.com/complaint-history/my-monex-las-vegas-nv-1541298
Dec 14, 2015 · Complaint against My Monex? View complaint history and get your dispute resolved quickly. No lawyers. No filing fees. 100% online. PeopleClaim.com
https://www.trustpilot.com/review/monex.com
Monex Deposit Company reported this review for breaching of Trustpilot guidelines. We are currently assessing the review in accordance with our reporting processes . Monex …
https://www.silverdoctors.com/headlines/world-news/cftc-vs-monex-fraud-allegation-courtroom-appeal-video/
Mar 20, 2019 · In it the U.S. Commodity Futures Trading Commission (CFTC) appeals the district court’s recent dismissal of its enforcement action against Monex Credit Company, alleging that Monex operated an illegally unregistered commodity trading platform.
https://www.bbb.org/us/ca/newport-beach/profile/precious-metal-dealers/monex-deposit-company-1126-24970
I too, as in the below reviews, lost most of my money in the Monex leveraged trading program because of misleading information, manipulation and outright lying on the part of the representative I ...
https://www.monex.com/customer-reviews/
Investors are raving about Monex! Read our latest customer reviews and discover why Monex is America's most trusted name in coin and bullion trading! Monex Precious Metals. America's trusted name in coin and bullion trading for 50 years. GOLD • SILVER • PLATINUM • PALLADIUM. 1-800-444-8317.
https://www.goldirahandbook.com/monex-review/
Jan 03, 2020 · Furthermore, there have been a significant number of complaints filed against Monex with the Better Business Bureau and Ripoff Report. It seems to be a regular occurrence as they were targeted by federal regulators in 1974 for fraudulently inducing their clients to purchase coins and other commodities on margin.3/5
https://www.latimes.com/business/la-fi-monex-fraud-20170906-story.html
Sep 06, 2017 · That means, according to an example cited in the complaint, it would cost a Monex customer $2,550 to trade 5,000 ounces of silver, versus $25 to enter into a …Author: Andrew Khouri
https://www.bbb.org/ca/on/north-york/profile/point-of-sale-systems/monexgroup-0107-1082646
See BBB rating, reviews, complaints, & more. Better Business Bureau ... STEER CLEAR OF MONEX This joke of a company has a terrible reputation, for good reason. Sales people lied about contract ...
https://www.cftc.gov/PressRoom/PressReleases/pr7609-17
Sep 06, 2017 · Monex deceptively pitches leveraged trading through the Atlas program as a safe, secure and profitable way to invest in precious metals, the Complaint alleges. In reality, however, nearly everyone who placed leveraged trades in an Atlas account between July of 2011 and March of 2017 lost money, the Complaint alleges.
http://www.simcocoins.com/beware-slick-cable-tv-advertisements-promoting-investment-gold/
CFTC Files Complaint Against Monex Alleging $290 Million Fraud. One of the largest cases of fraud the CFTC has ever dealt with, according to new lawsuit filed against three Monex companies . By CoinWeek News Staff ….
https://www.checkbca.org/report/monex-deposit-company-24970
The complaint alleges Monex deceptively pitches leveraged trading through the Atlas program as a safe, secure and profitable way to invest in precious metals when in reality nearly everyone who placed leveraged trades in an Atlas account between July of 2011 and March of 2017 lost money.3/5(2)
https://www.checkbca.org/report/monex-deposit-company-24970/complaints
A variety of factors are considered when calculating CRI. This includes how quickly a company responds to complaints, the number of complaints against a company, whether the company addressed complaint allegations, and the outcome of the complaints. CRI is …
https://www.ftc.gov/enforcement/cases-proceedings
All FTC cases & proceedings can be filtered by name and date, but some older actions may not be filtered by other attributes (industry, topic, enforcement type, etc.).
https://www.ocregister.com/2017/09/06/newport-beach-firm-monex-sued-for-defrauding-precious-metal-customers-out-of-290-million/
Newport Beach-based Monex is being sued by the U.S. Commodity Futures Trading Commission, which contends it defrauded thousands of customers out of $290 million between July 16, 2011 and March 31.Author: Samantha Gowen
https://answers.yahoo.com/question/index?qid=20081202194154AAHjUZZ
Dec 02, 2008 · -- IRS suit against them for tax evasion-- [itemize everything]. Tell them that if they pursue collections, interest, derogatory credit reporting or any other action …
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