Current Investigations
Harlan Cardwell III, of Prospera Financial Services, Barred
Harlan Cardwell III (Tra Cardwell) Prospera Financial Services Financial in Vernon, Texas According to the The Financial Industry...
CFP Board Disciplinary Action: Investigation and Inquiries
Financial Advisors: Concerned about a CFP Board Inquiry? If you are a financial advisor and have received a CFP Board Inquiry requesting...
Cynthia Cowden Allegedly sold Unsuitable Investments
Financial Advisor Cynthia Cowden Investments, Lake Isabella, CA FINRA Reportedly Bars Cynthia Cowden after Allegations of Unsuitable...
Zenith Aggregates Partners LLC Investment Losses
Conservation Easement Investment, Zenith Aggregates Partners LLC Have you suffered losses investing in Zenith Aggregates Partners LLC? If...
CryptoLux Partners LP Investigation
Investigating Claims Involving CryptoLux Partners LP The White Law Group is investigating potential securities claims involving broker...
Southcross Energy Partners LLC, Recovery of Investment Losses
Southcross Energy Partners LLC , Investigating Potential Claims The White Law Group is investigating the liability that FINRA registered...
