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Purvesh Mankad

Regulator action

Purvesh Mankad 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 California Man and His Commodity Pool Operator and Introducing Broker to Pay Over $2.3 Million for Commodity Fraud and Making False Statements to the NFA	2022-10-25
CFTC Charges Two Men and Their Companies with Commodity Pool Fraud, Other Violations	2021-10-08

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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