Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Global Precious Metals Trading Company
Penalty: $2,200,000
Year: 2013
Date: August 22, 2013
Offense Group: financial offenses
Primary Offense: investor protection violation
Secondary Offense: securities issuance or trading violation
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.