Settlement resolves the federal lawsuit filed in Feb. 2022 Nashville – The Tennessee Department of Commerce & Insurance’s (TDCI) Securities Division is among 30 state regulators and the Commodity Futures Trading Commission (CFTC) participating in a settlement with a precious metals dealer and its owner for operating a nationwide $68 million fraudulent scheme targeting elderly … Continue reading TDCI Joins NASAA members and CFTC in Settlement with Safeguard Metals in $68M Fraud Targeting Elderly Adults