Rajiv Patel

Regulator action

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8487-22cftc.gov

Connections1

Supporting documents1

CFTC Charges South Florida Resident and His Firm for Operating a $9.8 Million Commodity Futures and Options Fraud
2022-01-31
https://www.cftc.gov/PressRoom/PressReleases/8487-22

Other names2

Also known as2

Ravi PatelRaj Patel

Addresses1

Wellington, Florida

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.