2024

Investment fraud allegations are serious matters that should not be taken lightly. Recently, a case involving Andrew Feyerabend and MOLONEY SECURITIES CO., INC. has raised concerns in the investment community. The allegation is currently pending, with the claimant alleging suitability/negligence between 2019 and 2020 and seeking $50,000 in damages. The case is registered under the […]

The Securities and Exchange Commission (SEC) has recently launched administrative proceedings against Daniel E. Levin, the founder and sole managing member of Comprehensive Retirement Planning, LLC (CRP LLC). This development underscores the seriousness of the allegations made against Levin and his company. Allegation’s Seriousness and Case Information Levin, through CRP LLC, is accused of selling

The seriousness of allegations in the financial sector cannot be overstated, particularly when they involve investment advisors. This article will delve into the gravity of a pending customer dispute involving David Ward of Wells Fargo Advisors, LLC and Wells Fargo Clearing Services, LLC. The case number is 5924877 and it pertains to an investment made

Investors should always be on alert for potential financial advisor malpractice. A serious allegation has recently been made against financial advisor Robert Koba, who is currently associated with RAYMOND JAMES FINANCIAL SERVICES, INC. This matter is of utmost importance to investors, as it involves potential unsuitable investments, which could lead to significant financial losses. The