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11780 W. Sample Road
Coral Springs, FL 33065
Phone: (954) 755-4799
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New York, New York
14 Wall Street
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New York, NY 10005
Phone: (212) 618-1622
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Boca Raton, FL 33431
Phone: (561) 665-8613
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RECENT NEWS

Precious Metal Fraud

Precious metal fraud is on the rise. Our attorneys have significant experience representing investors in claims against brokerage firms, physical precious metal dealers and others for fraudulent sale of precious metals including gold, silver and platinum.

The Commodities Futures Trading Commissions (“CFTC”) has issued a consumer fraud advisory highlighting the increase in the number of companies offering precious metal investments. Recently, multiple claims have been brought against precious metal dealers who solicit investors to trade gold or silver in off-exchange leverage transactions. However, according to the CFTC, the Dodd-Frank Act prohibits the financing of off-exchange transactions with retail customers.

Many precious metal firms have been accused of not actually owning the physical gold. Accordingly, clients are charged for leverage (or margin) without any funds being disbursed or storing any gold for clients.

Investors have also pursued claims for breach of fiduciary duty, negligence and other claims for excessive fees and costs for the purchase of physical precious metal or numismatic (rare) coins.

Our lawyers work on a contingency fee basis and we never charge for a consultation. Call us today to discuss your legal rights. Contact Scott Silver of the Silver Law Group for a free consultation at ssilver@silverlaw.com or
toll free at (800) 975-4345.