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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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  • ER

Angelo Anello – LPL Financial Broker- Discloses Customer Disputes Over Structured Products-Needham, MA
Angelo Anello – LPL Financial Broker- Discloses Customer Disputes Over Structured Products-Needham, MA 150 150 ER

Angelo Anello Investigation March  2026 – Needham, MA According to publicly available records  Angelo Anello ,  a broker with LPL Financial discloses 6 prior customer disputes . The Financial Industry Regulatory…

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Rex Securities Law Investment Fraud Attorney Investigates Centaurus Financial Broker Eric Kuchherzki
Rex Securities Law Investment Fraud Attorney Investigates Centaurus Financial Broker Eric Kuchherzki 150 150 Robert Rex, Esq.

Last Updated: March 2026 (Burlingame, CA) Eric Kuchherzki Investigation Summary Here’s what you need to know about Burlingame, CA, stockbroker Eric Kuchherzki: Name: Mr. Eric Gustav Kuchherzki Current Employer: Centaurus…

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Rex Securities Law Investment Fraud Attorney Investigates Lifemark Securities Broker Michael Minter
Rex Securities Law Investment Fraud Attorney Investigates Lifemark Securities Broker Michael Minter 150 150 Robert Rex, Esq.

Last Updated: March 2026 | Tampa, FL Here’s what you need to know about Tampa, FL, stockbroker Michael Geoffrey Minter: Name: Mr. Michael Geoffrey Minter Current Employer: Lifemark Securities Corp. Prior Employer: Signator…

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Rex Securities Law Investment Fraud Attorney Investigates Newbridge Securities Corporation Former Broker Elaine Zito
Rex Securities Law Investment Fraud Attorney Investigates Newbridge Securities Corporation Former Broker Elaine Zito 150 150 Robert Rex, Esq.

Last Updated: March 2026 — Scottsdale, AZ Here’s what you need to know about Scottsdale, AZ, stockbroker Elaine M. Zito: Name: Elaine Marie Zito Current Employer: — Not currently registered with…

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Michael Sloan-Former Wintrust Investments Broker-Discloses Customer Dispute Over Non-Traded REITs -St. Charles, IL
Michael Sloan-Former Wintrust Investments Broker-Discloses Customer Dispute Over Non-Traded REITs -St. Charles, IL 150 150 ER

Micheal Sloan Investigation March 2026- St. Charles, IL According to FINRA records,  Michael Peter Sloan,  a former Wintrust Investments broker disclose a pending customer dispute. The Financial Industry Regulatory Authority…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Giasamis “James” Sideris formerly with Arive Capital Markets
Rex Securities Law Investment Fraud Attorney Investigates Giasamis “James” Sideris formerly with Arive Capital Markets 150 150 Robert Rex, Esq.

Last Updated: March 2026 (Tifton, GA) Giasamis “James” Sideris Investigation Summary Here’s what you need to know about Brooklyn, NY, former stockbroker Giasamis “James” Sideris: Name: Mr. Giasamis Sideris Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Gali Horev, a broker with Dempsey Lord Smith
Rex Securities Law Investment Fraud Attorney Investigates Gali Horev, a broker with Dempsey Lord Smith 150 150 Robert Rex, Esq.

Last Updated:  March 2026 (Irvine, CA) Gal Gali Horev Investigation Summary Here’s what you need to know about Irvine, CA stockbroker Gal Gali Horev: Name: Gal Gali Horev Current Employer: Cetera…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates First Horizon Advisors/ Wells Fargo Broker Joseph P. Barreca Jr.
Rex Securities Law Investment Fraud Attorney Investigates First Horizon Advisors/ Wells Fargo Broker Joseph P. Barreca Jr. 150 150 Robert Rex, Esq.

Last Updated: March 2026 — Metairie, LA Joseph P. Barreca Jr. Investigation Summary Here’s what you need to know about Metairie, LA stockbroker Joseph P. Barreca Jr.: Name: Mr. Joseph P.…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Concorde Investment Services Broker Daniel Raupp
Rex Securities Law Investment Fraud Attorney Investigates Concorde Investment Services Broker Daniel Raupp 150 150 Robert Rex, Esq.

Last Updated: March 2026 (Setauket, NY) Daniel Raupp Investigation Summary Here’s what you need to know about Setauket, NY, stockbroker Daniel Raupp: Name: Mr. Daniel Philip Raupp Current Employer: Concorde…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates UBS Financial Services Broker Michael Vassalotti
Rex Securities Law Investment Fraud Attorney Investigates UBS Financial Services Broker Michael Vassalotti 150 150 Robert Rex, Esq.

Last Updated: March 2026 (West Palm Beach, FL) Michael Vassalotti Investigation Summary Here’s what you need to know about West Palm Beach, Florida, former stockbroker Michael Vassalotti: Name: Mr. Michael…

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