Anish Parvataneni

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 26338sec.gov sec.gov sec.gov sec.gov

Supporting documents1

Anthony Caine; Anish Parvataneni; LJM Funds Management, Ltd.; LJM Partners, Ltd.
2025-07-01
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26338

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