Tag: Miami investment fraud attorney

November 14, 2012

SEC Charges Miami-Based Adviser With Hiding Trading Losses and Diverting Client Funds

On November 9, 2012, the Securities and Exchange Commission (the “SEC”) charged a Miami-based investment adviser with defrauding his...

Blog, Securities Fraud Articles

October 24, 2012

Recovery of Giancarlo Ciocca Investment Losses

Have you suffered losses investing in leveraged or inverse ETFs recommended to you by former Merrill Lynch financial advisor Giancarlo...

Blog, Securities Fraud Articles

October 21, 2009

CP Capital Securities, Inc. fined for securities violations.

FINRA recently announced that CP Capital Securities, Inc., a registered broker-dealer based in Miami, Florida, has been fined $21,500 for...

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