Current Investigations
FINRA Fines KCD Financial Inc. for Supervisory Issues
KCD Financial Inc. Censured & Fined According to FINRA, on May 30, 2017, KCD Financial Inc. (CRD #127473, Green Bay, Wisconsin) a...
FINRA Fines WFG Investments Inc. for Supervisory Issues
WFG Investments Inc. Censured & Fined According to FINRA, on May 31, 2017, WFG Investments Inc. (CRD #22704, Dallas, Texas) was issued...
InvenTrust Properties Secondary Market Listing $1.97/share
Investigating Potential Claims Involving InvenTrust Properties Have you suffered investment losses in InvenTrust Properties (formerly...
Behringer Harvard Opportunity REIT I: $1.19/share
Investigating Potential claims involving Behringer Harvard Opportunity REIT I Did you lose money investing in Behringer Harvard...
North Dakota Settles with Questar for $2.4 Million
ND Allegations involve Former Rep Kevin Wanner and a 15-Year Ponzi Scheme According to reports, the North Dakota Securities Department...
Knight Energy Holdings LLC Files Chapter 11 Following Racketeering Scandal
Knight Energy Holdings LLC listed 11 Companies in the Chapter 11 petition Knight Energy Holdings, LLC operates as a holding company. The...
