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Anish Parvataneni

Regulator action

Anish Parvataneni 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 Chicago Commodity Pool Operators, Owner, Former Chief Portfolio Manager to Pay More Than $6M in Fraud Action	2025-07-01
CFTC Charges Chicago Commodity Pool Operators, Owner, and Former Chief Portfolio Manager with Fraud and Supervision Failures	2021-05-27

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-ef9b5ab944c7310f4b26406f3ff7148e9dcab8cd · us-cftc-026f69ef8bfba38724fbbdcae9f8da9ac7e5f0b9

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