Rex Securities Law Investment Fraud Attorney Investigates Spartan Capital Securities Broker Antonio Molinos

Rex Securities Law Investment Fraud Attorney Investigates Spartan Capital Securities Broker Antonio Molinos

Rex Securities Law Investment Fraud Attorney Investigates Spartan Capital Securities Broker Antonio Molinos 150 150 Robert Rex, Esq.

Last Updated: September 2025 — Ronkonkoma, NY

Here’s what you need to know about Ronkonkoma, NY stockbroker Antonio Molinos:

  • Name: Antonio Molinos, Jr.
  • Current Employer: Spartan Capital Securities, LLC (registered since 12/10/2024); branch location: 4175 Veterans Memorial Hwy, Suite 203, Ronkonkoma, NY 11779. Main office: 45 Broadway, 19th Floor, New York, NY 10006.
  • Prior Firms: Spartan Capital Securities, LLC (2018–2022); K.C. Ward Financial (2017); PHX Financial, Inc. (2015–2016); Joseph Stone Capital L.L.C. (2015); Joseph Gunnar & Co. LLC (2014–2015; 2001); National Securities Corporation (2007–2014); Brookstreet Securities Corporation (2007); Great Eastern Securities, Inc. (2006–2007); Westrock Advisors, Inc. (2005–2006); J.P. Turner & Company, L.L.C. (2005); American Capital Partners, LLC (2002–2004); Milestone Financial Services, Inc. (2001–2002); Global Capital Securities Corporation (1999–2001); Pruco Securities Corporation (1998–1999).
  • Other Business Affiliations: Wickman Construction (Carpenter; not investment-related), Selden, NY; approx. 60 hours/month; started 04/2023.
  • CRD number: 2764977.
  • Stockbroker / Financial Advisor: Yes — FINRA General Securities Representative (Series 7; also SIE, Series 6, Series 63).
  • Can Broker be Sued in FINRA: Yes
  • Sanctioned by Securities Regulators: Yes

If you’ve sustained damages from Mr. Molinos, discuss your case with experienced investment fraud lawyer Bob Rex at (877) 224-3199 for a free consultation.

Did You Lose Money With Antonio Molinos As Your Stockbroker?

In August 2025, FINRA finalized an AWC with Antonio Molinos (Case/Docket No. 2018056490333), finding that he willfully violated Regulation Best Interest (Rule 15l-1(a)(1)) by recommending a series of excessive and unsuitable trades to a retired customer over whom he exercised de facto control. The trading generated $91,617 in commissions and caused $87,917 in realized losses. Sanction: three-month suspension (9/15/2025–12/14/2025); no monetary sanction imposed due to financial status; employing firm when activity occurred: Spartan Capital Securities, LLC. 

What is Unauthorized Trading?

Other Cases Involving Unauthorized Trading

Discretionary vs. Non-Discretionary Accounts

Allegations of Broker Misconduct Against Antonio Molinos

  • Excessive trading / churning
  • Unsuitable recommendations
  • Failure to act in the customer’s best interest (Regulation Best Interest, Rule 15l-1(a)(1)).
  • De facto control over a customer’s account

What is Excessive Trading (Churning)?

Churning According to U.S. Securities and Exchange Commission (SEC)

Other Investigations Involving Churning

Recover Your Investment Losses Now With Rex Securities Law

Other Investigations Involving Spartan Capital Securities Brokers

If you have suffered investment losses in an account handled by Antonio Molinos, contact us for a complimentary consultation with an experienced securities lawyer to learn how you may be able to recover damages through FINRA arbitration.

What is FINRA Arbitration?

Firms We Have Pursued

With offices in Boca Raton, FL, and Austin, TX, stockbroker fraud attorney Bob Rex provides representation to investors nationwide who are seeking recovery of investment losses due to the negligence or fraud of stockbrokers, financial advisors, and broker-dealers.

If you have questions about how your account has been handled, call (877) 224-3199 to speak with an experienced securities attorney at no cost to you.

Most cases are handled on a contingent fee basis meaning that you do not pay legal fees unless we are successful.

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