September 20, 2016
Posted September 20, 2016
The CFTC filed a civil enforcement action against Florida-based Defendants KB Concepts Group, LLC (d/b/a) Apex Asset Advisors, LLC, and Kelvin Burgos, alleging that they engaged in illegal, off-exchange transactions in precious metals with retail customers on a leveraged, margined, or financed basis. CFTC
Tagged in: Fraud in CFTC-Regulated Markets, Regulatory Violations,