Former Brooklyn, New York financial advisor Marat Likhtenstein (CRD# 2470480) allegedly perpetrated an offering fraud scheme, according to charges filed...
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Latest Blog Posts
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06 FebMarat Likhtenstein: Fraud Charges Against Ex-Osaic Advisor
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06 FebMood ElAwadi: Wells Fargo Broker Fired, Faces 6-Figure Complaint
Former Orlando, Florida financial advisor Mood ElAwadi (CRD# 5319152) was recently fired by his former member firm in connection with...
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06 FebAnthony Cheng: FINRA Bars Fired Ameritas Advisor
Former San Jose financial advisor Anthony Cheng (CRD# 6242405) was recently sanctioned and barred in connection with alleged rule violations....
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03 FebGary Harlap: $100K-$500K Complaint Against UBS Advisor
Philadelphia, Pennsylvania financial advisor Gary Harlap (CRD# 3125590) allegedly improperly concentrated a customer’s investments, according to a recent investor complaint....
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