off-exchange transactions

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Omega Knight 2 and two individuals charged with $5.5 Million precious metals fraud

14/06/2018(0)
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against Defendants Omega Knight 2, LLC (Omega ... Read More
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Guardian Asset Group and its owner ordered to pay more than $1 Million

24/05/2017(0)
Federal Court Orders More than $1 Million in Restitution and Civil Monetary Penalties and Permanently Bans Andrew Kurzbard and His Florida-Based Company, Guardian Asset Group, LLC, for Engaging in ... Read More
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