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Cases / Energy & alternative assets

American Bullion Exchange ABEX Corp, American Bullion Exchange LLC

Ryan A. Nassbridges

ReportedDec 15, 2010
LocationLaguna Niguel, CA
Amount$5,500,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
American Bullion Exchange ABEX Corp, American Bullion Exchange LLC
Industry
Precious metals (bullion and coins) investment
Pitch & red flags
Said funds would be invested only in bullion and coins, kept in segregated accounts, insured against loss, protected by stop-loss orders; Nassbridges claimed he was "registered with the CFTC"

Pitch phrases from this case

Source

CFTC official

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