Tag: Anthony Diaz unsuitable investments

Blog, Current Investigations, Securities Fraud Articles

March 15, 2018 • One Comment

New Charges against Anthony Diaz for Mail & Wire fraud

Update – Anthony Diaz -Securities Fraud Investigation The White Law Group continues to investigate potential claims involving former...

Blog, Current Investigations, Securities Fraud Articles

February 16, 2018

Investment Losses – Anthony Diaz – 42 Customer Complaints

Update on Anthony Diaz – Securities Fraud Investigation Have you suffered losses investing with former financial advisor Anthony Diaz...

Current Investigations, Securities Fraud Articles

January 25, 2018

$4 million FINRA Award – Case Against Former PA broker Anthony Diaz

FINRA Awards $4 Million to Investors According to The Financial Industry Regulatory Authority yesterday, FINRA arbitrators awarded more...

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