Business ProfileforThe Griffis Team Exit Realty Screamin' Eagle
Additional business information
BBB reports on known government actions involving business marketplace conduct. The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government’s allegations, which have not yet been proven
On July 25, 2023, The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the Middle District of Tennessee against Michael and Amanda Griffis of Clarksville, Tennessee. The complaint charges the defendants with defrauding over 100 people across the U.S. and failing to register with the CFTC in connection with a multi-million dollar commodity pool scheme they operated from approximately July 2022 through January 2023. The complaint alleges the defendants, owners of The Griffis Team Exit Realty Screamin' Eagle, a Clarksville, Tennessee real estate company, contacted colleagues and customers of their real estate business and offered them the opportunity to pool funds with others to trade digital asset commodity futures contracts.
The matter is pending. This aspect of the business profile will be updated when additional information becomes available.
For complete details, go to https://www.cftc.gov/PressRoom/PressReleases/8757-23
At-a-glance
Related Categories
Business Details
- Location of This Business
- 919 Tiny Town Rd Unit B, Clarksville, TN 37042-7661
- BBB File Opened:
- 4/18/2012
- Alternate Business Name
- Griffis Team
- Business Management
- Michael Griffis
- Contact Information
Principal
- Michael Griffis
Customer Contact
- Michael Griffis
- Additional Contact Information
Phone Numbers
- (931) 553-6687Other Phone
- (186) 351-5747Other Phone
- (931) 553-6687
Customer Complaints
0 Customer Complaints
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