Company
Screen this subjectAMS Consulting Solutions LLC d/b/a Fisher Capital
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8694-23cftc.gov
Supporting documents1
CFTC Charges Precious Metals Dealers and Their Owner in Multimillion Dollar Fraud Targeting the Elderly
2023-04-25
https://www.cftc.gov/PressRoom/PressReleases/8694-23
Other names1
Also known as1
Fisher Capital
Addresses1
Los Angeles, California
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.