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Mark A. Ramkishun

Regulator action

Mark A. Ramkishun is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Former New York City Commodity Pool Operator with Fraud	2023-01-09
Federal Court Orders Former New York City Resident to Pay Over $2.6 Million in Monetary Sanctions for Fraudulent Solicitation and Misappropriation in a Commodity Pool Scheme	2023-11-06

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-5ff272e7dd3738181f54d0ae63b6c10c28945d43 · us-cftc-f6d5a4a79ff2a7de7f3c72aadfb85ee0fcc7660d

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