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Featured Investigations


Will Olinger-Valmark Securities-FL

GNV RE CP Fund-Celebration Pointe-FL

Chris Burch- Cornerstone- FL

Bill Tunink -LPL Financial Loans -Iowa

LPL Financial Investigations

Matt Nelson- Prime Capital-TX

Mark Kemp- McNally Financial-TX

Richard Brown-Cetera-Ft. Myers


Firms We Have Pursued for Clients








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  • Robert Rex, Esq.

$500K Complaint Targets Truist Advisor Ignacio Tejera Over High-Risk NorthStar Investments
$500K Complaint Targets Truist Advisor Ignacio Tejera Over High-Risk NorthStar Investments 150 150 Robert Rex, Esq.

Last Updated: March 2026 — Coral Gables, FL Ignacio Carlos Tejera (CRD# 4422696) of Truist Investment Services, Inc., has accumulated three customer disputes on his FINRA BrokerCheck record, and a…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Former TCFG Wealth Management Broker Scott Offerman
Rex Securities Law Investment Fraud Attorney Investigates Former TCFG Wealth Management Broker Scott Offerman 150 150 Robert Rex, Esq.

Last Updated: April 2026 (New York, NY) Scott Offerman Investigation Summary Here’s what you need to know about New York, NY, stockbroker Scott Offerman: Name: Mr. Scott Offerman Current Employer:…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Ronald Giovino formerly with GWN Securities
Rex Securities Law Investment Fraud Attorney Investigates Ronald Giovino formerly with GWN Securities 150 150 Robert Rex, Esq.

Last Updated: April 2026 (Clearwater, Florida ) Ronald Gioviono, Jr. Investigation Summary Here’s what you need to know about Clearwater, FL, stockbroker Ronald Giovino: Name: Mr. Ronald Joseph Giovino, Jr.…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Former Aegis Capital Corp Broker Michael Fasciglione
Rex Securities Law Investment Fraud Attorney Investigates Former Aegis Capital Corp Broker Michael Fasciglione 150 150 Robert Rex, Esq.

Last Updated: April 2026 | Garden City, NY Here’s what you need to know about Garden City, NY, stockbroker Michael Fasciglione: Name: Michael Fasciglione Current Employer: Barred by FINRA Prior Employers: Aegis Capital…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Christopher Kirkland a broker formerly with Avantax Investment Services
Rex Securities Law Investment Fraud Attorney Investigates Christopher Kirkland a broker formerly with Avantax Investment Services 150 150 Robert Rex, Esq.

Last Updated: Apri. 2026 (Atlanta, GA / Las Vegas, NV) Chris Kirkland Investigation Summary Here’s what you need to know about Atlanta, GA, / Las Vegas, NV stockbroker Chris Nel…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Larry Tolbert, a Broker with Integrity Alliance
Rex Securities Law Investment Fraud Attorney Investigates Larry Tolbert, a Broker with Integrity Alliance 150 150 Robert Rex, Esq.

Last Updated: April 2026 — Memphis, TN Here’s what you need to know about Memphis, TN stockbroker Larry Jefferson Tolbert: Name: Larry Jefferson Tolbert Current Employer: Integrity Alliance, LLC; Csenge Advisory Group,…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates James Michael Poindexter, a Broker with McDermott Investment Services, LLC
Rex Securities Law Investment Fraud Attorney Investigates James Michael Poindexter, a Broker with McDermott Investment Services, LLC 150 150 Robert Rex, Esq.

Last Updated: April 2026 — Prescott, AZ Here’s what you need to know about Prescott, AZ stockbroker James Michael Poindexter: Name: James Michael Poindexter Current Employer: McDermott Investment Services, LLC; Independent Wealth…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Former Insigneo Advisory Services Broker Marcio Moraes Marciano Da Rocha
Rex Securities Law Investment Fraud Attorney Investigates Former Insigneo Advisory Services Broker Marcio Moraes Marciano Da Rocha 150 150 Robert Rex, Esq.

Last Updated: April 2026 — Miami, FL Here’s what you need to know about Miami, FL stockbroker Marcio Da Rocha: Name: Marcio Moraes Marciano Da Rocha Alias: Marcio Da Rocha Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Equitable Advisors Broker Victor M. Torres
Rex Securities Law Investment Fraud Attorney Investigates Equitable Advisors Broker Victor M. Torres 150 150 Robert Rex, Esq.

Last Updated: April 2026 (Fort Lauderdale, FL) Victor M. Torres Investigation Summary Here’s what you need to know about Fort Lauderdale, FL, stockbroker Victor M. Torres: Name: Victor M. Torres Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Stephen Scott, Broker with Morgan Stanley
Rex Securities Law Investment Fraud Attorney Investigates Stephen Scott, Broker with Morgan Stanley 150 150 Robert Rex, Esq.

Last Updated: April 2026 — San Antonio, TX Here’s what you need to know about San Antonio, TX stockbroker Stephen Scott: Name: Stephen Charles Scott Current Employer: Morgan Stanley Prior Firms: AXA Advisors,…

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