Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers, has launched an independent investigation into Chicago financial advisor Tim Marshall (CRD# 2037031), currently with Quincy Wells Capital and formerly registered with Great Point Capital. Investors who may have suffered losses related to investment recommendations by Mr. Marshall—especially involving Delaware Statutory Trusts (DSTs) in connection with 1031 exchanges—are encouraged to review the information below and contact our attorneys for a complimentary case review.
Every year, we see countless clients blindsided by investments that were unsuitable for their risk tolerance or financial circumstances. Our attorneys—former Wall Street defense counsel—use decades of insider knowledge to aggressively fight for investors. With a 98% success rate across hundreds of investor claims, over $520 million involved in cases, 95+ combined years of experience, Martindale-Hubbell AV Preeminent (Top 2%) recognition, Super Lawyers designations, and only 5.0-star client reviews, our firm’s mission is unwavering: to help you recover your losses and hold financial advisors accountable.
Haselkorn & Thibaut’s Investigation: What Investors Should Know
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Our current investigation centers on the activities of Tim Marshall in Chicago, Illinois, in his roles at Quincy Wells Capital and, previously, Great Point Capital. We are examining reports that raise significant red flags regarding potential misconduct in the sale of DST investments and the resulting potential for investor harm.
The Specific Complaint Against Tim Marshall (Chicago, IL)
| Type of Red Flag | Details |
|---|---|
| Pending Investor Complaint |
|
This is the sole investor complaint currently disclosed relating to Tim Marshall, but the allegations raise serious concerns regarding suitability, due diligence, and compliance with a broker’s obligations under FINRA regulations. Whether you are an experienced investor or new to complex real estate strategies, you are entitled to personalized advice and full transparency from your advisor.
Understanding the Suitability Issue: DSTs & 1031 Exchanges
Delaware Statutory Trusts (DSTs) can provide access to institutional-grade real estate through pooled investment, often as replacement property in a 1031 exchange designed to defer capital gains taxes. However, these investment vehicles carry meaningful risks:
- Illiquidity—DST interests are generally long-term holdings and typically cannot be sold quickly.
- High Fees—Layered expenses can reduce investor returns.
- Lack of Control—Management decisions are made by the DST sponsor, not individual investors.
- Complexity and Risk—These investments may be unsuitable for inexperienced or risk-averse investors.
If your financial advisor failed to thoroughly explain these risks, or recommended a DST investment that was not in your best interests, that conduct may constitute a breach of fiduciary duty or other actionable misconduct.
Tim Marshall’s Regulatory History: A Closer Look
| Factor | Details |
|---|---|
| Current Broker-Dealer | Quincy Wells Capital (since May 2026) |
| Former Firm (Relevant) | Great Point Capital |
| Business Affiliations | Owner of TM 1031 Exchange |
| Licenses Held |
|
| States Licensed | California (primary) |
Review of Public Records for Tim Marshall (Quincy Wells Capital, Chicago, IL)
Our attorneys have reviewed publicly available records and note the following:
- No regulatory actions by FINRA or the SEC against Tim Marshall (CRD# 2037031)
- No recorded arbitration awards or additional customer complaints beyond the pending DST suitability complaint
- No federal or state lawsuits, class actions, or disciplinary releases concerning this advisor as of May 4, 2026
Even so, the nature of the pending complaint—focused on suitability and due diligence in connection with a complex DST investment—warrants careful scrutiny. A limited disciplinary history does not rule out the possibility that an investor suffered losses because of unsuitable recommendations or inadequate disclosure.
Why Investor Vigilance Matters
Even where an advisor appears to have a relatively clean regulatory record, a significant investor complaint can justify prompt legal review. Our team’s Wall Street defense backgrounds position us to analyze transaction details, identify procedural failures, and pursue recovery aggressively on behalf of harmed investors.
Red Flags Investors Should Watch For
- Recommendations of complex products such as DSTs, non-traded REITs, or private placements without a full explanation of material risks
- Inadequate due diligence on recommended investments
- Pressure to complete a 1031 exchange into a DST under strict time constraints
- Failure to present a meaningful range of investment alternatives
- Potential conflicts of interest, undisclosed compensation, or other breaches of fiduciary duty
If any of these circumstances sound familiar in connection with Tim Marshall, Quincy Wells Capital, or Great Point Capital, we encourage you to contact us.
Your Recovery Starts With a Consultation
We understand the financial and emotional toll investment losses can take. Our attorneys approach each matter with compassion and the determination of experienced advocates. If you worked with Tim Marshall in Chicago, or through Quincy Wells Capital or Great Point Capital, and believe you sustained losses due to unsuitable DST recommendations or other misconduct, contact us today.
There are no upfront costs—if there is no recovery, you pay no fee.
Call our team for a free, confidential consultation at 1-888-885-7162. Take the first step toward pursuing recovery and the accountability you deserve.
