D Dollar Inc.

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25825sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 26275sec.gov sec.gov

Supporting documents2

Dharma Teja Nukarapu, et al.
2023-09-12
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25825
Dharma Teja Nukarapu; SharkDreams, Inc.; D Dollar, Inc.
2025-03-20
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26275

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