Toltec Capital LLC

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26085sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 26457sec.gov sec.gov sec.gov

Supporting documents2

Bernardo Mendia-Alcaraz and Toltec Capital LLC
2024-08-28
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26085
Bernardo Mendia-Alcaraz and Toltec Capital LLC
2026-01-06
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26457

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