Zhou Min Ni

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement; filed
Reference 26015Reference 26023sec.gov sec.gov sec.gov sec.gov sec.gov sec.gov

Supporting documents2

Zhou Min Ni and Jian Ming "Jonathan" Ni, CPA
2024-06-12
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26023
Zhou Min Ni and Jian Ming “Jonathan” Ni, CPA
2024-06-04
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26015

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