CFTC, featured, SwapStar Capital
0 Comments
The CFTC has secured a final judgment against Swapnil Rege and SwapStar Capital LLC, and relief defendant Reema Rege.
featured, SEC, SwapStar Capital
0 Comments
The judgments order Swapnil J. Rege and his company SwapStar Capital to pay disgorgement of ill-gotten gains of over $4.8 million.
CFTC, featured, SwapStar Capital
0 Comments
The CFTC has proposed a final judgment, which reflects the terms of a settlement between the Commission and SwapStar Capital LLC.
SEC, SwapStar Capital
0 Comments
The SEC has joined the CFTC in taking action against Swapnil J. Rege and his company SwapStar Capital.
Swapnil Rege, SwapStar Capital
0 Comments
The CFTC has taken enforcement action against Swapnil Rege and his company SwapStar Capital, charging them with fraud.
