Financial Advisor Fraud

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 […]

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)

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

In a recent development, a serious allegation has been made against Kristopher Gilliam, a broker at J.P. Morgan Securities LLC (CRD 79). The complaint, filed on August 18, 2023, and currently pending, alleges that Gilliam’s conservative investment approach resulted in lost market opportunities for the client between May 2019 and January 2022. The alleged damages