Have Questions? Call Us: (561) 391-1900
Texas Regulators Fine Madison Avenue Securities GPB Automotive Portfolio, LP June 2023- Austin, Texas San Diego based Madison Avenue Securities was fined $20,000 by the Texas State Securities Board…
read moreDimitry Tikhonov Investigation Recommended GPB, Behringer Harvard REIT, Adageo Petrobonds June 2023- Torrance, CA The FINRA records of Dimitry Tikhonov, a Madison Avenue Securities broker, disclose a prior customer dispute and pending customer…
read moreHow to Recover Losses on GPB Funds November 2021 GPB Alleged to be a Ponzi-Like Scheme GPB raised over $1.8 billion in high risk private placements that were sold to…
read moreMarch 2020-Scottsdale, AZ We are investigating former Coastal Equities Inc. broker Luke Michael Johnson on behalf of an Arizona resident who alleges that she was sold an unsuitable investment in…
read moreLast Updated: April 2024 (RIdgewood, New Jersey/ Austin, TX ) Edward Kasperavich Investigation Summary Here’s what you need to know about Ridgewood, New Jersey/ Austin, Texas, stockbroker Edward Kasperavich: Name:…
read moreLast Updated: April 2024 (Ridgewood, New Jersey/ Austin, TX ) Deborah Stackpole Investigation Summary Here’s what you need to know about Ridgewood, New Jersey/ Austin, Texas, stockbroker Deborah Stackpole: Name:…
read moreLast Updated: April 2024 Arete Wealth Management Investigation Summary Here’s what you need to know about Chicago, IL, headquartered brokerage firm Arete Wealth Mangement LLC: Name: Arete Wealth Management LLC…
read moreLast Updated: February 2024 (Elgin, IL) Daniel Lundquist Investigation Summary Here’s what you need to know about Elgin, IL, stockbroker Daniel Lundquist: Name: Mr. Daniel Matthew Lundquist Current Employer: Ausdal…
read moreLast Updated: January 2024 (Jacksonville, Florida) Michael Sievert Investigation Summary Here’s what you need to know about Jacksonville, FL, stockbroker Michael Sievert: Name: Mr. Michael Joseph Sievert Current Employer: Arkadios…
read more