Nex Systems
Person

Kalpana Patel

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

  • Official designation

    U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther

    consent orders

    Reference 8761-23cftc.gov

Connections1

Other links1

Supporting documents1

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