Morgan Stanley Broker Dana Timchenko Accused of Options Losses

Morgan Stanley

Erez Law is currently investigating Morgan Stanley broker Dana Timchenko (CRD# 5540891) regarding options investment losses. She has been registered with Morgan Stanley in Cornelius, North Carolina since 2017.

Dana Timchenko Customer Complaints

She has been the subject of one customer complaint, according to her CRD report:

March 2022. “Claimant alleges, inter alia, unsuitability with respect to stock options strategy – December 2021 to March 2022.” The customer is seeking $500,000 in damages and the case is currently pending. The complaint was regarding options losses.

Pursuant to FINRA Rules, member firms are responsible for supervising a broker’s activities during the time the broker is registered with the firm. Therefore, Morgan Stanley may be liable for investment or other losses suffered by Dana Timchenko’s customers.

Erez Law represents investors in the United States for claims against brokers and brokerage firms for wrongdoing. If you have experienced investment losses, please call us at 888-840-1571 or complete our contact form for a free consultation. Erez Law is a nationally recognized law firm representing individuals, trusts, corporations and institutions in claims against brokerage firms, banks and insurance companies on a contingency fee basis.

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