Equifunds, Inc.

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 26481sec.gov sec.gov sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25664sec.gov sec.gov sec.gov

Supporting documents2

John David Gessin et al.
2026-02-11
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26481
John David Gessin et al.
2023-03-14
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25664

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