Matthew Nicosia

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25529sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25959sec.gov sec.gov sec.gov

Supporting documents2

Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard
2024-03-28
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25959
Matthew Nicosia, William Reninger, Fabrizio Di Carlo, and Ronald Touchard
2022-09-28
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25529

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