Nex Systems
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Christian Gonzalez

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Official designation

    Financial Industry Regulatory AuthorityUS FINRA Enforcement ActionsUnited States

    01/29/2026: Between April 6 and April 18, 2024, Gonzalez made 39 cash deposits totaling $58,970 at four Wells Fargo A TMs. Gonzalez made these deposits in amounts below $10,000 to avoid federal reporting requirements that would have caused the financial institution to file Currency Transaction Reports (CTRs). As a result, Gonzalez violated FINRA Rule 2010. For that violation, Gonzalez is suspended from associating with any FINRA member in all capacities for twelve months and fined $5,000.

    Reference 2024082947801data-portal.finra.orgfinra.org

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