Commissioner Troy Downing is seeking to identify Montanans who invested in precious metals and coins purchased from Lear Capital, Inc. CSI recently contacted 165 known investors in the state, encouraging …
State Auditor Celebrates Restitution to Victims of Metals.com
State Auditor and Insurance Commissioner Troy Downing spoke to KGVO News on Wednesday about a settlement to Montana victims of the Metals.com scam that defrauded millions of dollars from victims …
MT Commissioner of Securities & Insurance approves Metals.com restitution payments
MT Commissioner of Securities & Insurance approves Metals.com restitution payments (krtv.com) By: MTN News Posted at 11:22 AM, Mar 02, 2022 HELENA — The Office of the Montana State Auditor. Commissioner of …
Commissioner Downing Approves Restitution to Victims of Metals.com Scam
Helena, Mont.- Commissioner of Securities and Insurance Troy Downing approved over $340,000 in restitution payments to victims of Metals.com. The victims, ranging in age from 60 to 77, received payments of …
Downing raises alarm on cybersecurity
Downing raises alarm on cybersecurity | Western News (thewesternnews.com) By DERRICK PERKINS Editor | March 1, 2022 7:00 AM The state commissioner of securities and insurance last week warned business owners to prepare …
Commissioner Troy Downing Warns of Romance Scams
Helena, Mont. – On Valentine’s Day, Commissioner Troy Downing released the latest episode of the “CSI Insider Podcast” discussing romance scams. Joined by Deputy Securities Commissioner Lynne Egan, the podcast …
PSA Metals.com Scheme
Our agency has settled a nationwide scheme perpetrated by Metals.com affecting several Montanans ─ who collectively invested more than $2.9 million in precious metals. Our investigation alleged Metals.com advised potential …
Commissioner Troy Downing Announces Restitution for Metals.com Victims
Victims Can Immediately Apply for Recovery from State Securities Restitution Assistance Fund Helena, Mont.- A nationwide scheme that affected 15 Montanans ─ who collectively invested more than $2.9 million in precious …
Despite amnesty period, unregistered MLMs still operate in Montana
Despite amnesty period, unregistered MLMs still operate in Montana (ktvh.com) By: Marian Davidson Posted at 5:27 PM, Jan 14, 2022 and last updated 7:05 PM, Jan 14, 2022 HELENA — Multi-level marketing is …