Close Menu
Free Consultation: 888-976-6111

Molina Wealth’s Liliana Molina: $125K Oil & Gas Complaint

McLean, Virginia financial advisor Liliana Molina (CRD# 2533723) has received an investor complaint alleging six-figure losses. Financial Industry Regulatory Authority records show that she is a broker and an investment advisor with Spire Securities and Spire Wealth Management, doing business as Molina Wealth Management. 

Ms. Molina’s BrokerCheck report discloses one investor complaint against her. Filed in June 2022, it alleges that as a representative of Spire Securities, she recommended an unsuitable oil and gas private placement in 2014, omitted material information, and breached her duty of loyalty “through conflicts of interest.” The pending complaint alleges damages of $125,000.

According to the Financial Industry Regulatory Authority, Liliana Molina holds 26 years of securities industry experience. Based in McLean, Virginia, she has been a broker and an investment adviser with Spire Securities and Spire Wealth Management since 2007, doing business as Molina Wealth Management. Her past registrations include Cambridge Investment Research (Mclean, Virginia; 2007), Ameriprise Financial Services (Falls Church, Virginia; 1997-2007), IDS Life Insurance Company (1997-2006), and First Union Brokerage Services (Charlotte, North Carolina; 1994-1996). Her credentials include the passage of five securities industry examinations: the Investment Company Products/Variable Contracts Representative Examination, or Series 6; the General Securities Representative Examination, or Series 7; the Securities Industry Essentials Examination, or SIE; the Uniform Securities Agent State Law Examination, or Series 63; and the Uniform Investment Adviser Law Examination, or Series 65. She is licensed in the District of Columbia, Florida, Indiana, Kentucky, Maryland, North Carolina, North Dakota, Oregon, South Dakota, and Virginia. (Information current as of July 27, 2022.)

Carlson Law represents investors throughout the United States in claims against financial advisors and investment firms. If you or a loved one have suffered investment losses, please call us at 888-976-6111 or complete our contact form for a free and confidential consultation.

Facebook Twitter LinkedIn
Contact Us For A Free Case Evaluation
protected by reCAPTCHA Privacy - Terms
Latest Blog Posts
  • Justine Cantafio: FINRA Suspends Fired NYLife Advisor

    Former Avoca, Pennsylvania financial advisor Justine Cantafio (CRD# 6158299) has been suspended in connection with allegations of forgery and unauthorized...

    Read More
  • Barbara Leonard: $125K Complaint Against LPL Advisor

    Galveston, Texas financial advisor Barbara Leonard (CRD# 4607044) has received multiple investor complaints alleging that she recommended unsuitable investments. Financial...

    Read More
  • Bradley Lakner: $100K-$300K Complaint Against Lakner Wealth Advisor

    A recent investor complaint against Springfield, Illinois financial advisor Bradley Lakner (CRD# 4167521) alleges that his conduct resulted in six-figure...

    Read More
  • Eric Marshall: $75K Bond Complaint Against Legacy Advisor

    A recent investor complaint against East Peoria, Illinois financial advisor Eric Marshall (CRD# 4767380) alleges that he made unauthorized transactions....

    Read More
  • Previous
  • Next