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Risk Warning: Trading leveraged products such as Forex and CFDs may not be suitable for all investors as they carry a high degree of risk to your capital. Please ensure that you fully understand the risks involved, taking into account your investments objectives and level of experience, before trading, and if necessary seek ...

k2trading.net/company-news

Jun 4, 2017 ... Håkon Fuglaas - 25/11/2017. 0. Pepperstone is now offering several cryptocurrencies to trade against the USD. The following are now available: Bitcoin (BTC) Ethereum (ETH) Dash (DSH) Litecoin (LTC) The cryptocurrencies will be available for trading with leverage up to 20:1 on both the MetaTrader 4.

www.linkedin.com/company/k2-trading

Learn about working at K2 Trading AS. Join LinkedIn today for free. See who you know at K2 Trading AS, leverage your professional network, and get hired.

www.sec.gov/litigation/litreleases/2015/lr23199.htm

Feb 18, 2015 ... In its Complaint, filed September 19, 2011, the Commission alleged that beginning in 2007, Glatfelter, through her companies K2 and 211 Ventures, LLC, and with a co-defendant, Robert Rice, offered investments in fraudulent trading programs that purportedly involved "bank guarantees" and promised ...

www.sec.gov/litigation/complaints/2011/comp22098.pdf

Sep 19, 2011 ... Glatfelter, Rice, K2, and 211 Ventures defrauded investors of at least $1.8 million by offering these fictitious investments. 2. In early 2009, Glatfelter associated herself with Anderson in another investment scheme utilizing fictitious investment instruments and trading programs. Glatfelter induced investors to ...

www.sec.gov/litigation/admin/2014/34-71949.pdf

Apr 15, 2014 ... 3. The Commission's complaint alleged that Rice, through K2 Unlimited, Inc., and through 211 Ventures, LLC, purported to offer venture capital financing to clients by the use of fictitious instruments called bank guarantees, and also offered clients direct investments in fraudulent and non-existent trading ...

www.sec.gov/litigation/litreleases/2013/lr22649.htm

Mar 19, 2013 ... K2 Unlimited, Inc., 211 Ventures, LLC, Diane Glatfelter, Robert Rice, and Robert Anderson, Civil Action No. 11cv11649 ... The two were defendants in a fraud action involving the promotion and sale of fictitious financial instruments and trading programs filed by the Commission on September 19, 2011.

www.brattle.com/experts/a-lawrence-kolbe

Among these decisions are Jade Trading, U.S. Court of Federal Claims; Country Pine Finance, U.S. Tax Court; Fidelity International Currency Advisor A Fund, LLC, and Fidelity High Tech Advisor A Fund, LLC, consolidated, U.S. District Court, District of Massachusetts; K2 Trading Ventures, LLC, U.S. Court of Federal Claims ...

www.ustaxcourt.gov/InOpHistoric/blummemo.TCM.WPD.pdf

Jan 17, 2012 ... The absence of economic reality is the hallmark of a transaction lacking economic substance. Sala v. United States, 613 F.3d at 1254; see also Coltec Indus., Inc. v. United States, 454 F.3d at 1352;. Keeler v. Commissioner, supra at 1218–1219; K2 Trading Ventures,. LLC v. United States, ___ Fed. Cl. ___ ...