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September 17, 2015

Posted  September 17, 2015

The CFTC filed a complaint against Mintco LLC of Delray Beach, Florida, and its principals Stuart Rubin and Richard Q. Zimmerman, charging the defendants with unlawfully targeting low net-worth retail customers with telemarketing and off-exchange transactions for the purchase and sale of gold and other precious metals.  CFTC

Tagged in: Regulatory Violations,