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Avinash Singh

Regulator action

Avinash Singh is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud	2023-12-20

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-63186c0dddfa90c398bf27111a3227e2f0124941 · us-cftc-c88f87d273b2f125cc2cdc1c27a0097b3c3a8fee

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