Robert Russel Tweed Barred for Major Investor Fraud Allegations

Robert Russel Tweed, also known as Rusty Tweed, of San Marino, California, has been barred by the Securities and Exchange Commission (SEC) from practicing as a stockbroker and investment adviser representative due to misleading investors of the Athenian Fund. The allegations against Tweed are severe, with the SEC complaint charging him with obtaining over $1.7 […]

Robert Russel Tweed Barred for Major Investor Fraud Allegations Read More »

Dimitry Tikhonov Accused of Risky Investment Misguidance

In March 2022, a customer filed a complaint against financial advisor Dimitry Tikhonov of Madison Avenue Securities in Torrance, California. The complaint alleges that Tikhonov made unsuitable recommendations for alternative investments, explicitly involving GPB Automotive. According to the complaint, the customer invested $187,000 based on Tikhonov’s advice. Details of the Complaint and Potential Impact on

Dimitry Tikhonov Accused of Risky Investment Misguidance Read More »

Serious Allegation Leveled Against Former TRIAD Advisors’ Broker Mark Just

In a recent development, a serious allegation has been made against Mark Just, a former broker and investment advisor at TRIAD ADVISORS LLC (CRD 25803). The pending customer dispute, filed on August 17, 2023, alleges overconcentration in illiquid investments, unsuitable advice, and mismanagement, with the client seeking damages of $242,842.00. This case (reference number 23-01828)

Serious Allegation Leveled Against Former TRIAD Advisors’ Broker Mark Just Read More »

Investor Alert: Concerns Over Elias Letayf’s Investment Recommendations

UBS Financial Services stockbroker Elias Aziz Letayf, based in Houston, Texas, is facing a pending customer dispute regarding recommendations made for structured products. Customers have alleged that these recommendations were unsuitable and not in their best interest, constituting misconduct in the handling of their accounts. The specific dollar amount of the alleged damages has not

Investor Alert: Concerns Over Elias Letayf’s Investment Recommendations Read More »

Joel Harworth Faces $90K Misconduct Complaint at Centaurus Financial

Joel Harworth, a financial advisor associated with Centaurus Financial in Covina, California, is currently facing a serious investor complaint alleging misconduct resulting in damages exceeding $90,000. As an investment fraud law firm, Haselkorn & Thibaut is actively investigating this case and offering free consultations to concerned clients. The seriousness of the Allegation and Its Impact

Joel Harworth Faces $90K Misconduct Complaint at Centaurus Financial Read More »

Scroll to Top