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 the seriousness of the enforcement. In several instances, he has allegedly misled investors, including through email communications, while promoting what have been described by victims as Ponzi-like investment structures.