URBIN, LLC

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25921sec.gov sec.gov sec.gov

Supporting documents1

Rishi Kapoor; Location Ventures, LLC; URBIN LLC and 20 other related entities
2024-01-03
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25921

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