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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Purvesh Mankad | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
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| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| 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 |