Faiyaz Dean

Regulator action

Canada. Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesDefault judgement
Reference 26253sec.gov sec.gov sec.gov

Supporting documents1

James B. Panther, Jr.
2025-02-21
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26253

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.