SEC Investigation -2
Disclaimer: This section references a regulatory investigation reportedly involving Narke Holdings LLC. The content is based on available legal records and communications from victims who were contacted by the agency. Narke Holdings LLC, a company wholly owned and controlled by Amogh Karney, is reportedly the subject of an ongoing investigation by the U.S. Securities and […]
SEC Investigation – Public info
Disclaimer: This section refers to publicly available enforcement records. The information is provided for transparency and educational purposes only. Amogh Karney has been sanctioned by the U.S. Securities and Exchange Commission (SEC) for making false statements to investors. Despite the regulatory findings, he has continued to publicly characterize the matter in a way that downplays […]
FBI Investigation
Disclaimer: The following section is based on accounts from individuals who claim to have been contacted by federal authorities. It is shared solely for awareness and transparency. Multiple investors and victims have reported being contacted by the Federal Bureau of Investigation (FBI) to provide details related to their financial transactions with the Karney Group. While […]