Risks & Rewards of "Educated Gambling"

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SEC or IIROC Enforcement or Investigated [2012 - 2023]

Aaron Rowlatt

Aarun Kumar

Abraham "Avi" Mirman

Abida Khan

Adam Klein

Adam Plumer

Afam Elue

Aidin Sadeghi

Ajay Tandon

Alain Laroche

Alan Cusson

Albert Eugene Cerenzie

Albert Ying Yuen Wong

Alberto "Bob" Tassone

Alberto Storelli

Aleksandr Blyumkin

Aleksandr Milrud

Alexander Kon

Alexander Hunter

Alfonso Fiumidinisi

Alfred Drose

Alistair Malcolm Melville

Allen Samuel Mendelman

Allen Stanford

Alexander (Sandy) Goss

Alvin Rupert Jones

Aly Mawji

Amanda Flores

Amandeep Thindal

Amandeep Gill

Amar Bahadoorsingh

Amit Beri

Amit Tandon

Amy Mossel

Andrew Coldicutt

Andrew Hackett

Andrew Larkin

Andrew McAlpine

Andrew Munro

Andy DeFrancesco

Angela Du

Anna Tang

Annetta Budhu

Anthony Goldstein

Anthony Jackson

Anthony Killarney

Ariav Weinbaum

Arkadiy Dubovoy

Ashmit Patel

Avtar Dhillon

Bardya Ziaian

Barry Honig

Barry Reagh

Benjamin Kirk

Benjamin Ward

Benoit Beaulne

Bernard Boily

Bernard Madoff

Bernard Patrick King

Bernardino "Dino" Paolucci Jr.

Blaine Albert Kunz

Blaine Patrick Arnold

Bob Bandfield

Bobby Genovese

Bonnie Wyatt

Bozidar "Bob" Vukovich

Bradley Moynes

Breanne Wong

Brehnen Knight

Brent Chapman

Brent N. Whiteley

Brian A. Beatty

Brian Andrew Malley

Brian Anish Kumar

Brian Fox

Brian Heepke

Brian McCullough

Brian Peters

Brian Reiss

Bruce Strebinger

Bryan Andrew Vickers

Bryn Gardener-Evans

Cale Nishimura

Carlo Michetti

Carlos Manuel Vargas

Carlos Rezk

Carol Voyer

Carolann Steinhoff

Catherine Deborah Jones

Cedric Canas Maillard

Chad McMillan

Charles B. Floyd

Charles Miller

Charlie Abujudeh

Charline Gilbert

Christian Cloutier

Christian Desmarais

Christian Fernandez

Christine Marie Malley

Christophe Merani

Christopher Bongiorno

Christopher Cervino

Christopher Candusso

Christopher Everest

Christopher McKnight

Christopher Matthaei

Christopher Metcalf

Christopher Smith

Christopher Wheeler

Clinton James Orr

Clinton Maurice Tucker II

Cole Diamond

Colin Heatherington

Colin McCabe

Courtney Kelln

Craig Hodge

Daliang Guo

Daniel Bergeron

Daniel Biron

Daniel Desautels

Daniel Dubois

Daniel Edward Smith

Daniel Lacher

Daniel Lindsay Cuthbertson

Daniel Siska

Daniel Solomita

Darin Lee Chung

Darko Mrakuzic

Darlene Catherine Ryan

Darren Carrigan

Darryl Joseph Yasinowski

Daryl William Wood

David Alexander

David Amsel

David Andrew Schramm

David Bowen

David Cartu

David Charles Parkinson

David Charles Phillips

David Edward Sloan

David Gordon

David Guy Schayes

David Hoang

David Naylor

David Ricci

David Roda

David Schottenstein

David Sharpe

David Sidoo

David Stephens

David Wilson Murdoch

Davies Wong

Dean Martin Jenkins

Dean Shah

Dennis Mancino

Dennis Verderosa

Denyse Giroux-Garneau

Derek George Laidlaw Axford

Diane Dalmy

Dil Gujral

Dimitry Braverman

Dominic Spooner

Dominic Tersigni

Donald Danks

Donald Earl Phillips

Doreen Lowe

Douglas Bergen

Douglas Charles Allan

Douglas John Eley

Douglas Michael Chornoboy

Douglas Michael Warkentin

Douglas Roe

Douglas Terrence Steer

Douver Torres Braga

Drew Ciccarelli

Dwight Cameron Mann

Dylan Boyle

Earl Marek

Ed Durante

Edward Bronson

Edward Gallagher

Edward O'Connor

Edward Peter Bodnarchuk

Edward Schinik

Edward Withrow III

Emin Cohen

Emmanuel Kouyoumdjian

Eric Dany

Eric Landis

Eric Watson

Erwin Liem

Fabrizio Di Carlo

Faiyaz Dean

Felix Mazer

Fengyi Cai

Ferdinand Renaud

Fernando Pace

Florian Homm

Francesco Coccimiglio

Francis Dudley

Francisco Abellan

Francisley Valdevino Da Silva

Frank Barone

Frank Biller

Frank Fakhry

Frank Spinosa

Frank Zangara

Frederic Lavoie

Frederick Earl Vance

Frederick Sharp

Gabriel Ka Leung Lee

Gannon Giguiere

Garry Davidson

Gary Beck

Gary Clarke

Gary Ng

Gennaro (Gerry) Scerbo

Geoffrey Allan Wall

Geoffrey Eiten

George Georgiou

George Stubos

George Tazbaz

Gerald Budzinski

Gerald Cocuzzo

Gerald Stefaniuk

Geraldine Mannings

Gerard D'Amaro

Giuseppe Anastasio

Giuseppe Pino Baldassarre

Glen Landry

Glenn Allan Prior

Glenn Arthur Taggart

Glenn Laken

Glynn Fisher

Gordon Albert Malic

Gordon Dickson

Graeme Dickson

Graham Taylor

Grant Matthews

Grant Patrick Matthews

Gregg Berger

Gregg Jaclin

Gregg Mulholland

Gregory Bealer

Guillermo Ciupiak

Gurpreet Pawar

Guy Francois Brunet

Guy Jean-Pierre

Hans Peter Black

Harmel Singh Rayat

Harold Bailey Gallison

Harold Gallison

Harpreet Saini

Harrison Fitzgerald Keenan

Harry Richard Newman

Harvey Carmichael

Helen Bagley

Henry Clarke

Henry Cole

Henry Ian Thor

Henry Martens

Henry Sojka

Herbert Abramson

Howard Tsao

Hugo Michel Nicolas Kotar

Hung Wai Shern

Ibrahim Almagarby

Idan Cohen

Igor Palatnik

Irwin Boock

Issam El-Bouji

Itamar Cohen

Ivan Turchynov

Jack Jason Trueman

Jackson Friesen

Jacob Canceli

Jacques Turenne

James Anglim

James Brown

James Brittain

James DeMesa

James Frederick Norman Mackie

James Goldberg

James Gordon McDonald

James Gwilym Jones

James Hinton

James Panther Jr.

James Robert Harris

James Stafford

James Voisin

James Wenman

James William Watson

James Wood

Jamie Cohen

Jamie Peter Yaskiw

Jan Gregory Cerato

Jared Lazerson

Jared Mitchell

Jason Allan Arthur

Jason Andrew Gold

Jason McDiarmid

Jatinder Bhogal

Jay Alan Blackmore

Jay Budd

Jay Scott

Jayanth Noronha

Jean-Francois Amyot

Jean-Francois Lemay

Jean-Marc Milette

Jean-Pierre Menard

Jean-Pierre Paquette

Jean-Yves Gaudreault

Jeetenderjit Singh Sidhu

Jeffrey Ber

Jeffrey Chartier

Jeffrey Edward Gebert

Jeffrey H. Hastings

Jeffrey Mitchell

Jeffrey Richardson

Jeffrey Rutledge

Jeffrey Roderick McCrimmon

Jeffrey Walker

Jeremy Austin

Jeremy Poirier

Jerry Williams

Jessica Elisabeth Zackheim

Jim Cem Can

Joel Franklin

Joff Paradise

John Alexander van Arem

John Archibald

John Babikian

John Bordynuik

John Briner

John David Belfontaine

John Edward Brodie

John Ford

John Hancock

John Kirk

John Lloyd Hanna

John Manuel Reyes

John Natividad

John O’Rourke

John Russell Wilson

John Shane MacEachern

John Skelton

John Stetson

John Zanic

Jon Isaac

Jonathan Cartu

Jonathan Curshen

Jonathan Destler

Jonathan Mimun

Jonathan Tetreault

Jonathan William Mikula

Jordan Meadow

Jordan Rocco Steel

Jose Ramiro Coronado Reyes

Joseph Debus

Joseph Earle

Joseph Kostelecky

Joseph Padilla

Joseph Rochon

Josh (Joshua) Cartu

Joshua Lankford

Juan Antonio Tacuri Fajardo

Julian Edward Pope

Julian Robert Ricci

Julius Csurgo

Justin Herman

Kamaldeep Thindal

Katie Webster

Karen Elizabeth Abbott

Kathryn Faber

Keir Reynolds

Keleionalani Akana Taylor

Kelly Richard Jones

Kelly Robinson

Kelly Warawa

Kenneth Ciapala

Kenneth David Stevenson

Kenneth Edward Smith

Kenneth Gareau

Kenneth Gottfred

Kenneth Telford

Kevin Dills

Kevin Miller

Kevin Gillespie

Kim Husebye

Kirill Chumenko

Kirk Lee

Konstantine Dariotis

Korin David Bobrow

Kris Bortnovsky

Krishna Sammy

Kuldeep Sidhu

Kurt Andrew Haller

Kyle Alexander Johnston

Lambert Joseph Lavallee

Larry Martin

Larry Werbel

Lawrence Bradley Chang

Lawrence Cohen

Lawrence Isen

Lee Cohen

Leeav Peretz

Lelio De Cicco

Leonid Momotok

Linda Knott

Lisa Sanford

Louis Constantine Cavalaris

Louis Dion

Louis Petrossi

Lucy Marie Pariak-Lukic

Luis Carrillo

Luis Chang

Luke Montaine

Lyle Langlois

Mahamoud Adam Bechir

Majd Kitmitto

Malcolm Stockdale

Mani Chopra

Maoqing Teng

Marc Dalpe

Marc Leon St. Pierre

Marc Riviello

Marc Roger Latta

Marco Babini

Marco Glisson

Marco Myatovic

Mark Allen Dennis

Mark Angelo

Mark Fridgant

Mark Groussman

Mark Harris

Mark Korb

Mark Odorico

Mark Steven Rotstein

Marlio Diaz

Martin Shkreli

Mathew Martoma

Matthew Beechey

Matthew Blevins

Matthew Brown

Matthew Gow

Matthew Nicosia

Max Barber

Mayer Amsel

Melkon Melkonian

Michael Brauser

Michael Francis O'Brien

Michael Gastauer

Michael Glaspie

Michael Hyman

Michael J. Scott

Michael Krome

Michael Lauer

Michael Luckhoo-Bouche

Michael Patrick White

Michael Randles

Michael Reid Ast

Michael Small

Michael Starkweather

Michael Wexler

Michael William Sawisky

Michel Savard

Mike Taxon

Mike Veldhuis

Milan Patel

Milan Plentai

Mitchell Adam

Mohammad Movassaghi

Morrie Tobin

Moshe Dunoff

Moshe Strugano

Myron Gushlak

Nadir Janmohamed

Naeem Tyab

Naris Chamroonrat

Natalie St-Amant

Natasha Sharpe

Nathan Montgomery

Nati Peretz

Naveed Khan

Neil Chandran

Neil DiCostanzo

Nelson Gomes

Nicola More

Nicole Arvanitakis

Nicolette Loisel

Nikola Faukovic

Nino Coppero

Nouracham Bechir Niam

Norman Robert Todd

Oliver Lindsay

Ongkaruck Sripetch

Head Count as at 09/15/23 - 723

Pardeep Luddu

Patrick Lilly

Patrick Michael Cooney

Paul Brum

Paul Christopher Darrigo

Paul David Azeff

Paul James Vorstadt

Paul Laverne Johnson

Paul Maurice

Paul Milot

Paul Ogilvie

Paul Petrello

Paul Sexton

Paul Wayne Lynch

Pawel Dynkowski

Peter DeChiara

Peter Fisher

Peter Jenson

Peter Kuperman

Peter Madoff

Peter Michael Deeb

Peter Michael Smith

Peter Strang

Phil Kueber

Phil Wong

Philip Falcone

Philip Pritchard

Philip Winer

Philippe Belisle

Phillip Curtis

Phillip Frost

Phillip Offill

Phillip Sewell

Pierre Lalonde

Pietro Cimino

Pirkko Ann Ramsay

Preston Henry Smith

Probhash Mondal

Rahim Mohamed

Raimund Gastauer

Rajat Gupta

Rajesh D'Souza

Rajesh Taneja

Rajiv Puri

Ramon Antonio Perez Arias

Ran Armon

Randall Abramson

Randy Hildebrandt

Ravindra Kumar Suppal

Raymond Dove

Raymond James

Reginald Alfred Groome

Remo Costa

Ren Feng

Richard Allan

Richard Brown

Richard Bruce Moore

Richard Hinds

Richard St. Julien

Richard Shaw Newbury

Richard Smith

Richard Stanford Smith

Richard Tang

Rinat Gazit

Rizwan Suleiman

Robert Adrian Crandall

Robert Baldwin

Robert Barber

Robert Bruce Holmes

Robert Connor

Robert Cosby

Robert Crane

Robert Dunn

Robert Edward Sole

Robert Earle Dawson

Robert Hillis Miller

Robert James Naso

Robert Jay Kilgannon

Robert Lazerus

Robert Lewis

Robert Mouallem

Robert Seeley

Robert Sole

Robert Werner Schiesser

Roberto Veitia

Rodney Joseph Nieswandt

Roger "Rocket" Knox

Roger Coleman

Roger Knox

Roger Michael Biduk

Roger Shoss

Roland Papp

Ronn BenHarav

Ronald Anton Putzi

Ronald Bauer

Ronald Chernin

Ronald Lann

Ronny Salazar

Ronald Touchard

Roy William Orr

Russell Wasendorf Sr.

Ryan Johnson

Ryan Masten

Ryan Shapiro

S. Paul Kelley

Sajed Karim

Sakwinder Narwal

Sam Deones Panzures

Sammy Shieh Lung Pan

Samuel Bankman-Fried

Samuel Kloda

Samuel Ryan Scoten

Sandy Joseph Bortolin

Sandy Warawa

Sandy Winick

Sara Jacqueline King

Sasha Jacob

Scott Bateman

Scott Douglas Ford

Scott Gelbard

Scott Lawler

Sean Nother

Sean Wygovsky

Seijin Ki

Serge Leclaire

Shane Dubin

Shane Schmidt

Shane Ward

Shane Whittle

Shaun Gerard McErlean

Shaun Howell

Shaun Wayne Howell

Shawn Becker

Shayne Nyquvest

Sheldon Don Birkeland

Shelley Blanchard

Sherman Dahl

Shey Keren

Shirley Locke

Shrizali Jumani

Silvio Serrano

Simon Roy Jaques

Stephen Braverman

Stephen Gibson

Stephen Moran

Stephen Wheatley

Steve Bajic

Steven Bryant

Steven Costantin

Steven Fishoff

Steven Frank Carinci

Steven Fred Bodon

Steven George Conville

Steven Isenberg

Steven Jeske

Steven Teixeira

Steven Vannatta

Sunday Bamidele Opaleke

Sydney Azancot

Syvert Francis Mytting

Taylor Friesen

Taylor Housser

Terry Norman Dyck

Teymur Englesby

Thi Sen Chher

Thomas Hunter

Thomas Robert Stock

Thomas Thong Thai

Thomas William Dunn

Tiffany Sweeney

Timothy Page

Todd Ficeto

Todd Zinkwich

Tom Coldicutt

Traian Moldovan

Trep Knippa

Tres Knippa

Trevor Ian Gunderson

Trevor Keonig

Trevor Page

Tricia Joanne Leadbeater

Troy Hogg

Troy Robert Nagy

Tyler Crockett

Tyler Fisher

Ubong Uboh

Ula Hartner

Vance Virgil Hoshizaki

Vernon Ray Fauth

Victor Philip Alboini

Victoria Chen

Vincenzo Carnovale

Vinh-Phat Nguyen-Qui

Virgile Rostand

Vitaly Fargesen

Vitaly Korchevsky

Wade Huettel

Walter Berukoff

Walter Nick Silicz

Wasseem Dirani

Wayne Chiu

Wayne Workun

William Clayton

William Geddes

William Hirschy

William Keeler

William Lieberman

William "Rocky" Reininger

William Scott Marshall

William Stack

William Todd Peever

Xavier Cheng Kuo Li

Yanda Cai

Yaniv Avnon

Yazan Al Homsi

Yelena Furman

Yitzchak Zigdon

Yonathan Chanoch Shields

Yossef Kahlon

Youssouf Hamid Takane

Yu Qiong (Kevin) Li

Yufeng Zhang

Yvonne Gasarch

Zahir "Zip" Dhanani

Zeng Huiyu

Zhenyu Li

Zoltan Nagy

Zubin Justin Driver