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<p><span>The Commodity Futures Trading Commission today issued an order filing and simultaneously settling charges against&nbsp;</span><span>Goldline, Inc</span><span>. (Goldline) and&nbsp;</span><span>A-Mark Precious Metals</span><span>, Inc. (A-Mark), both California companies, for fraud in connection with&nbsp;</span><span>off-exchange retail commodity transactions; failing to register as a Futures Commission Merchant (FCM); and engaging in illegal off-exchange retail commodity transactions.</span><span>&nbsp;</span><span>The order requires Goldline and A-Mark to disgorge $627,801.78; pay, jointly and severally, a $450,000 civil monetary penalty; and to cease and desist from further violations of the Commodity Exchange Act (CEA) and CFTC regulations, as charged.</span></p>

United statesMichelle bougasErica bodinRick glaserAlan edelmanJames deaconFutures commission merchantA mark precious metals incDivision of enforcementCommodity futures trading commissionNational futures associationCustomer protection fundWhistleblower officeCommodity exchange actGoldline incA mark precious metals