Erez Law is currently investigating former TPEG Securities, LLC broker Michael Bi (CRD# 4639730) regarding investment losses. He has been listed as a partner with BCH Global Capital LLC in Richardson, Texas, since 2013. He was registered with TPEG Securities, LLC in Southlake, Texas, from 2014 to 2020.
Michael Bi Customer ComplaintsHe has been the subject of three customer complaints between 2021 and 2025, according to his CRD report:
April 2025. “Alleged loss in connection with a non-firm approved private placement investment recommended by representative.” The customer is seeking $200,000 in damages, and the case is currently pending. The complaint was regarding direct investment losses.
January 2022. “Investor disappointed with performance of apartment complex investment alleged negligence with respect to the management of the development by the operating company, and generally alleged misstatements with respect to updates on the status of the investment. The e-mail containing the complaint does not specify any misstatements attributable to the representative.” The case was settled for $113,761. The complaint was regarding direct investment losses.
December 2021. “Investor disappointed with performance of apartment complex investment alleged negligence with respect to the management of the development by the operating company, and generally alleged misstatements with respect to updates on the status of the investment. The e-mail containing the complaint does not specify any misstatements attributable to the representative.” The case was settled for $238,761. The complaint was regarding direct investment 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, TPEG Securities, LLC may be liable for investment or other losses suffered by Michael Bi’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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