Nawabi Enterprise

Regulator action

United States. 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 order
Reference 8892-24cftc.gov

Supporting documents1

Federal Court Orders California Man and His Company to Pay $9 Million in Restitution and Penalties for Forex Fraud
2024-04-15
https://www.cftc.gov/PressRoom/PressReleases/8892-24

Addresses1

Washington, D.C.

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