Author: The White Law Group

FINRA SEC Sanctions

Revere Securities – FINRA Sanctions, SEC Actions & Broker Misconduct

Revere Securities: Regulatory History Overview The White Law Group is investigating the regulatory history of Revere Securities LLC (CRD#:...

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Blog

American Trust Investment Services: Regulatory History Overview

American Trust Investment Services Review – Regulatory Sanctions and Broker Misconduct The White Law Group reviews the regulatory history...

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Current Investigations

StratCap Digital Infrastructure REIT NAV Drop 

StratCap Digital Infrastructure REIT – Investor Lawsuit Investigation The White Law Group is investigating potential securities claims...

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Broker Investigations

Michael Magruder Barred by FINRA – Investor Lawsuit Options

Broker Bar Investigation: Michael Magruder, Tampa, Florida September 2025 – The Financial Industry Regulatory Authority (FINRA) has...

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FINRA SEC Sanctions

Raymond James & Associates Lawsuits & Regulatory History

The White Law Group Reviews the regulatory history of Raymond James & Associates. Raymond James & Associates, Inc....

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Broker Investigations

William Bredt: Investor Lawsuit Investigation

William Bredt, Raymond James: Investor Lawsuit Investigation The White Law Group is investigating potential securities claims involving...

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