Ponzi scheme red flags include guaranteed returns that never vary, vague explanations of how money is invested, and resistance when investors try to withdraw funds. These patterns appear across virtually every fraudulent scheme because they share the same structural flaw: … Continue reading
There are options for clients of Wealthforge Securities, LLC broker David Kangas (CRD# 6591398), who suffered investment losses. He has been registered with Wealthforge Securities, LLC in Richmond, Virginia, since 2019. He was registered with Cabot Lodge Securities LLC in … Continue reading
Erez Law is currently investigating Tobin & Company Securities LLC broker Stanley Bradshaw III (CRD# 6440058) regarding unsuitable investment recommendations. He was registered with Tobin & Company Securities LLC in Charlotte, North Carolina, from 2015 to 2019. Stanley Bradshaw III … Continue reading
Erez Law is currently investigating David Lerner Associates, Inc. broker Alan Lowenfels (CRD# 4512765) regarding energy sector losses. He was registered with David Lerner Associates, Inc. in White Plains, New York, from 2002 to 2026. Alan Lowenfels Customer Complaints He … Continue reading
Erez Law is currently investigating Centaurus Financial, Inc. broker Michael Morando Jr. (CRD# 6098724) regarding real estate investment losses. He has been registered with Centaurus Financial, Inc. in Santa Barbara, California, since 2012. Michael Morando Jr. Customer Complaints He has … Continue reading
Can you recover losses due to recommendations by Carleton McKenna Advisors, LLC broker Nora Mahoney (CRD# 6547793)? She has been registered with Carleton McKenna Advisors, LLC in Cleveland, Ohio, since 2016. Nora Mahoney Customer Complaints She has been the subject … Continue reading
There are options for clients of Moloney Securities Co., Inc. broker Matthew Vance (CRD# 6446455) regarding corporate debt losses. He has been registered as operations for Moloney Securities Co., Inc. in Manchester, Missouri, since 2014. He was registered with Moloney … Continue reading
Erez Law is currently investigating former Alexander Capital, L.P. broker Frank DiMartini (CRD# 4512897) regarding misrepresented investments resulting in losses. He was registered with Altitude Capital Group LLC in Newport Beach, California, from August to November 2025, when he was … Continue reading
Were you the victim of Goldman Sachs & Co. LLC broker Kyle Tisone (CRD# 6514021)? He has been registered with Goldman Sachs & Co. LLC in Chicago, Illinois, since 2016. Kyle Tisone Customer Complaints He has been the subject of … Continue reading
Erez Law is interested in speaking with investors who may have suffered losses due to investments with Morgan Stanley broker Ernest Dean Jr. (CRD# 2223858). He has been registered with Morgan Stanley in Sarasota, Florida, since 2011. Ernest Dean Jr. … Continue reading