Person
Screen this subjectSwapnil Rege
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8454-21cftc.gov
Connections1
Other links1
- Swapstar Capital LLCFinancial crimeLinked to"His company"United States
Supporting documents1
CFTC Charges New Jersey Resident and His Company with Fraudulent Solicitation, Misappropriation, and Violating Consent Order
2021-10-27
https://www.cftc.gov/PressRoom/PressReleases/8454-21
Addresses1
District of New Jersey
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