Tyler G. Gallagher

Regulator action

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 8791-23cftc.gov
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesDefault judgement
Reference 9001-24cftc.gov

Supporting documents2

The CFTC and California Department of Financial Protection & Innovation Charge Los Angeles Area Precious Metals Dealer in $21 Million Fraudulent Scheme
2023-09-28
https://www.cftc.gov/PressRoom/PressReleases/8791-23
Federal Court Orders Precious Metals Dealer, its CEO and President to Pay $49M for Fraudulent Misappropriation Scheme
2024-10-25
https://www.cftc.gov/PressRoom/PressReleases/9001-24

Addresses2

Los Angeles
Los Angeles area

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