TCF12 Columbus Industrial LLC: Securities Investigation

Are you concerned about your investment in TCF12 Columbus Industrial LLC? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Arbitration claim against the brokerage firm that sold you the investment.

According to a prospectus, Telos Capital “The principals of Telos invest side by side with investors and are generally the largest investors in our projects. We target discounted, value-add, or opportunistic private real estate investments across all asset class sectors.”

Telos Capital filed a Form D to raise capital from investors with the real estate offering TCF12 Columbia Industrial LLC, an investment in “a 1-million-square-foot industrial warehouse facility located in Columbus, OH, with 11%+ in-place annual cash flow and future re-tenanting upside potential.”

Private placement investments such as these are typically sold by brokerage firms in exchange for a large up front commission. High fees can range from 7-10%, as well as additional “due diligence fees” that can range from 1-3%. In this case, the sales commissions were estimated at 7% of the sales price, according to the Form D.

The problem with private placement investments such as TCF12 Columbus Industrial LLC is that they typically involve a high degree of risk. They are also often sold as unregistered securities which lack the same regulatory oversight as more traditional investment products like stocks or bonds.

Investigating Potential Claims

The White Law Group is investigating the liability that FINRA registered brokerage firms may have for improperly recommending high-risk private placements.

Other Telos Capital offerings include:

TCF12 Columbus Industrial LLC
Telos Capital Fund 1
TCF2 Stella Mare RV Park Galveston
TCF3 Apartments at the Venue
TCF4 Stadium View Suites
TCF5 Monrovia
TCF6 Constitution Road Studios
TCF7 Carolinas Multifamily
TCF8 733 East Huntington Dr
TCF9 Milford
TCF10 Real Estate Fund
TCF11 Kirkwood Student Housing
TCF13 Watermark Multifamily

Broker Due Diligence

Broker dealers are required to perform adequate due diligence on any investment they recommend and to ensure that all recommendations are suitable for the investor. Firms that fail to do so, may be held responsible for any losses in a FINRA arbitration claim.

If you have concerns regarding your investment in TCF12 Columbus Industrial LLC and would like to speak with a securities attorney about your options, please call The White Law Group at 888-637-5510.

The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington.