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Current Investigations

Ben Dembla Reportedly Barred

Ben Dembla – (Bhenoy Dembla) – Merrill Lynch – Chicago, IL According to the Financial Industry Regulatory Authority (FINRA), the...

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Blog, Current Investigations

Reef 2015 Oil & Gas Opportunity Fund

Recovery of Investment Losses – Reef 2015 Oil & Gas Opportunity Fund #1 L.P. Have you suffered investment losses in Reef 2015 Oil...

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Current Investigations

Michael Castillero Reportedly Barred

Michael Castillero – Alexander Capital LP – New York, New York According to the Financial Industry Regulatory Authority (FINRA), the...

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Blog, Current Investigations

Candlewood Structured Credit Harvest Fund, LP

Securities Investigation – Candlewood Structured Credit Harvest Fund, LP Are you concerned about your investment in Candlewood...

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Blog, Current Investigations

MCI Preferred Income Fund II Investigation

MCI Preferred Income Fund II – Securities Investigation Are you concerned about your investment in MCI Preferred Income Fund II? If so,...

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Blog, Current Investigations

Donald Logan Suspended from Securities Industry

Donald Logan – Waddell & Reed – Silverdale, Washington According to the Financial Industry Regulatory Authority (FINRA), the...

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