Current Investigations
Thomas H. Laws, HD Vest | Broker Investigation
Thomas H. Laws – Santa Fe Gold Corp. Investment Losses Have you suffered losses investing with Thomas H. Laws in Silver City, NM? If...
Fraudulent Microcap Manipulation Scheme
Environmental Packaging Technologies Holdings, CURE Pharmaceutical Holding Corp. Microcap Stock Investigation According to a press...
Scott Klor Broker Investigation
Scott Klor, LPL Financial Suspended & Fined Are you concerned about your investments with former financial advisor Scott Klor? If so,...