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Posts in September, 2018

  • Sep 20 Former Morgan Stanley Broker Stewart Malloy the Subject of Regulatory Action and Customer Complaints

    Former Morgan Stanley broker Stewart Malloy has been the subject of two regulatory actions and eight customer disputes. According ...

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  • Sep 18 SEC Investor Alert: The Risks of Investing in Marijuana-Related Companies

    The Securities and Exchange Commission’s (SEC) Office of Investor Education and Advocacy (OIEA) consistently hears complaints ...

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  • Sep 17 James Flynn Customers Complain About Real Estate and Annuity Investments

    Former broker James Flynn was recently barred by FINRA after failing to respond to the agency's requests for information. He has ...

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  • Sep 14 $5 Million Ponzi Scheme Defrauds Investors

    According to the Securities and Exchange Commission (SEC), Edward Lee Moody, the owner of CM Capital Management LLC in Virginia ...

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  • Sep 13 States Are Stepping Up with Fiduciary Rules of Their Own

    With political battles aimed at dismantling federal fiduciary rules that govern broker-dealer advice to investors, some states are ...

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  • Sep 12 Did You Overpay for Mortgage Bonds?

    The SEC has charged Merrill Lynch with misleading customers on mortgage bond prices and overcharging for trades to increase ...

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