Safeguard Metals LLC

Regulator action

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8489-22cftc.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25708sec.gov sec.gov sec.gov

Supporting documents2

Safeguard Metals LLC and Jeffrey Ikahn
2023-05-05
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25708
The CFTC and 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer in Ongoing $68 Million Fraud Targeting the Elderly
2022-02-01
https://www.cftc.gov/PressRoom/PressReleases/8489-22

Other names1

Also known as1

Safeguard Metals

Addresses5

London
Woodland Hills, California
Woodland Hills, Calif.
New York City
Beverly Hills

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