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Tag: James Seijas SEC charges

Blog, Current Investigations

Ex-Wells Fargo Broker James Seijas Barred from Securities Industry 

FINRA Bars James Seijas after Allegations involving Q3 Trading Club Ponzi Scheme  According to the Financial Industry Regulatory Authority...

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Blog, Current Investigations, Securities Fraud

Q3 1 LP Crypto Hedge Fund, Securities Fraud Investigation 

Recovery of Investment Losses involving Crypto Hedge Fund Q3 1 LP   Have you suffered losses investing in a cryptocurrency hedge...

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