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Nicholas D. Skaltsounis

Financial crime · Regulator action
TypeLegal entity[sources]
NameNicholas D. Skaltsounis[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US FINRA Enforcement Actions14,778

Firms and individuals that have faced FINRA disciplinary actions

United States · FINRA

US SEC Actions Due to Harmed Investors820

Enforcement actions against persons and firms that had harmed investors

United States · SEC


Source data IDs: us-finra-nicholas-d-skaltsounis · us-sec-harm-nicholas-d-skaltsounis

For experts: raw data explorer