Xapphire LLC

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25716sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25362sec.gov sec.gov sec.gov

Supporting documents2

Kay X. Yang, Xapphire LLC and Chao Yang
2023-05-09
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25716
Kay X. Yang
2022-04-13
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25362

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.