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Broker Investigations

broker investigation, FINRA complaint, Eugene Kim, National Securities Corp. featured by top securities fraud attorneys, the White Law Group

Blog, Broker Investigations, FINRA SEC Sanctions

July 13, 2023

Eugene Kim Allegedly Defrauded Investors

FINRA Accuses Eugene Kim (Gene Kim) of Broker Misconduct involving Private Placement Investment The Financial Industry Regulatory...

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David Geake Barred by Securities Regulator featured by top securities fraud attorneys, the White Law Group

Blog, Broker Investigations, FINRA SEC Sanctions

July 11, 2023

David Geake Barred by Securities Regulator

FINRA Bars Advisor David Geake after 25 Complaints The Financial Industry Regulatory Authority (FINRA), the broker-dealer...

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John Hoidas Suspended by Securities Regulator featured by top securiteis fraud attorneys The White Law Group

Blog, Broker Investigations, FINRA SEC Sanctions

July 10, 2023

FINRA Suspends and Fines Broker John Hoidas after 10 Customer Complaints

Broker John Hoidas Suspended after 10 Customer Complaints The Financial Industry Regulatory Authority (FINRA) has reportedly suspended...

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Jonathan Walter Way, Wedbush Broker, Barred by FINRA featured by top securities fraud attorneys The White Law Group

Blog, Broker Investigations

June 30, 2023

Jonathan Walter Way, Wedbush Broker, Barred by FINRA

FINRA Bars Wedbush Broker Jonathan Walter Way after Allegations of Sales Practice Violations On June 26, 2023, the Financial...

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Randall Skrabonja Allegedly Fired for Selling Away, featured by top securities fraud attorneys, the White Law Group

Broker Investigations, Current Investigations

June 29, 2023

Randall Skrabonja Allegedly Fired for Selling Away

FINRA Bars Advisor Randall Skrabonja after Allegations of Selling Away without Firm Approval On June 26, 2023, the Financial...

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Broker Bradley Holts Allegedly Stole from Elderly Customers featured by top securities fraud attorneys, the White Law Group

Blog, Broker Investigations

June 20, 2023

Broker Bradley Holts Allegedly Stole from Elderly Customers

Bradley Holts, World Capital Securities, Barred by Securities Regulator after Allegations On February 27, 2023, the Securities and...

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