Author: The White Law Group

Investment Loss Recovery

HPI MHC Real Estate Fund XI: Investor Alert

HPI MHC Real Estate Fund XI LLC: Investigating Potential Securities Claims The White Law Group is investigating potential securities claims...

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Publications

Investment News: More Triad/Osaic Complaints Settled

According to an article in Investment News this week, two broker-dealers, Triad Advisors and Arkadios Capital, paid a total of $535,000 to...

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Current Investigations, FINRA SEC Sanctions

Wedbush Securities: Broker Misconduct, Customer Complaints

The White Law Group reviews the regulatory history of Wedbush Securities. Wedbush Securities, (CRD #877, Los Angeles, CA) headquartered in...

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FINRA SEC Sanctions

First Horizon Advisors Inc. Sanctioned by the SEC

First Horizon Fined for REG BI Violations regarding Structured Notes According to a press release on September 18, 2024, the SEC charged...

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Investment Loss Recovery

Kestra and iCapital’s Alternative Investment Platform

Kestra Financial to expand with iCapital’s Alternative Investment Platform Kestra Financial is reportedly expanding its strategic...

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Broker Investigations, FINRA SEC Sanctions

John Perez-Cubero, Morgan Stanley, Barred

FINRA Bars John Perez-Cubero after Allegations of Conversion According to the Financial Industry Regulatory Authority (FINRA), the...

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