Current Investigations
Robert Charles High II | Broker Fraud Investigation
Robert Charles High II – FBI Investigation Have you suffered losses investing with financial advisor Robert Charles High II? If so, the...
Michael Bastardi | Broker Investigation
FINRA Bars Michael Bastardi, Former Securities America Financial Advisor Are you concerned about investments with former financial advisor...
Herbert Hafen Broker Investigation
Herbert Hafen, Morgan Stanley – Allegedly Barred from Securities Industry Have you suffered losses investing with former financial...
Gregory Alan Levine | Broker Investigation
Gregory Alan Levine (Greg Alan Levine) – First Allied Securities – Fort Lauderdale, FL Have you suffered investment losses with...
Gabriel Block Broker Investigation
Broker Gabriel Block Reportedly Sanctioned for Unsuitable Trades Have you suffered losses investing with former financial advisor Gabriel...
Mark Hopkins | Broker Investigation
Mark Hopkins, American Portfolio Financial Services, Grand Blanc, MI According to the Financial Industry Regulatory Authority (FINRA), the...
