Digital World Exchange, LLC

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25785sec.gov sec.gov sec.gov

Supporting documents1

Alexander Elbanna, Digital World Exchange, LLC, Boostedpro LLC, and D.W. Exchange
2023-07-21
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25785

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