Business ProfileforPrivate Bullion
Current Alerts For This Business
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On July 31, 2019, the business entered into a Consent Order with the Minnesota Department of Commerce. The Consent Order settles allegations that the business engaged in bullion transactions with consumers while its license lapsed in 2018. Under terms of the Consent Order, the business agreed to pay a fine and cease from violating any laws, rules or orders relating to Minnesota Statute 80G. The Consent Order was for settlement purposes only and should not be considered as an admission of guilt or finding of violation of the law.
This action is final.
At-a-glance
Related Categories
Overview
Business Details
- Location of This Business
- Cave Creek, AZ 85331-5890
- BBB File Opened:
- 11/17/2016
- Years in Business:
- 15
- Business Started:
- 9/8/2009
- Business Incorporated:
- 9/8/2009
- Type of Entity:
- Corporation
- Alternate Business Name
- Midwest Bullion Exchange Inc
- Business Management
- Mr. Scott A Hage, President
- Contact Information
Principal
- Mr. Scott A Hage, President
Customer Contact
- Mr. Scott A Hage, President
- Additional Contact Information
Email Addresses
- Primary
Website Addresses
Customer Complaints
0 Customer Complaints
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