Real Estates
The Griffis Team Exit Realty Screamin' EagleAbout
Important information
- Pending Government Action:Government Action: BBB reports on known government actions involving business’ marketplace conduct:Commodity Futures Trading Commission Action
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
Business Details
- Local BBB:
- BBB of Middle Tennessee
- BBB File Opened:
- 4/18/2012
- Alternate Names:
- Griffis Team
- Business Management:
- Michael Griffis
Additional Contact Information
- Principal Contacts
- Michael Griffis
- Customer Contacts
- Michael Griffis
- Additional Phone Numbers
- Other Phone: (931) 553-6687
- Other Phone: (186) 351-5747
- Other Phone: (315) 956-2826
Additional Information
- Business Categories
- Real Estates
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