Author: The White Law Group

Blog, FINRA SEC Sanctions

DMK Advisor Group, Inc. Fined by Securities Regulators 

FINRA Sanctions DMK Advisor Group, Inc. for Reg BI Failures    According to a Letter of Acceptance, Waiver and Consent, from June 30,...

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Blog, Securities Fraud Articles

Axos Invest LLC Fined by Securities Regulators  

FINRA Sanctions Axos Invest LLC for Reg BI Failures   According to the Financial Industry Regulatory Authority (FINRA), the self-...

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Blog, Securities Fraud Articles

American Wealth Management Inc. Censured and Fined

FINRA Sanctions American Wealth Management for Reg BI Failures  According to the Financial Industry Regulatory Authority (FINRA), the...

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Current Investigations

Cottonwood Office Park TIC – Securities Investigation

Investigating Claims – TN Cottonwood LLC – Cottonwood Office Park TIC  According to its Form D SEC filing, Cottonwood Office Park...

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Blog, Securities Fraud Articles

Beware of Dual Registrants Moving Securities to Drive up Fees 

FINRA says Dual Registrants may be Exploiting Clients with Commissions plus Fees  According to Advisor Hub this week, The Financial...

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Investment Loss Recovery

Epoch Fort Collins DST: Securities Investigation 

Epoch Fort Collins DST: Investigating Potential FINRA Claims involving The White Law Group is investigating potential securities claims...

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