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gold fraud

Monex CFTC Complaint Is SECOND MAJOR Lawsuit Since Early 2000’s

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…

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September 11, 2017
2734

CFTC Monex Lawsuit Shows Exactly What To Look For (and not) in a Bullion Dealer

The CFTC just sued a California gold dealer in what is reported by Reuters as the “biggest ever retail precious metals fraud enforcement action brought by the regulator“.  The action […]

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September 7, 2017
2295

Evidence Suggests China Arranged April Gold Crash!

There was a huge spike in gold exports from Hong Kong to the mainland in March. As if someone knew there was going to be immense demand for physical in […]

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December 27, 2013
6325

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The Analysis And Discussion Provided On Silverdoctors Is For Your Education And Entertainment Only, It Is Not Recommended For Trading Purposes. The Doc Is Not An Investment Adviser And Information Obtained Here Should Not Be Taken For Professional Investment Advice. The Commentary On Silverdoctors Reflects The Opinions Of The Doc And Other Contributing Authors. Your Own Due Diligence Is Recommended Before Buying Or Selling Any Investments, Securities, Or Precious Metals. We Do Not Share In Your Profits, And Thus Will Not Take Responsibility For Your Losses As Well.
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