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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.

Rex Securities Law Investment Fraud Attorney Investigates Jody Holt formerly with Kenai Investments
Rex Securities Law Investment Fraud Attorney Investigates Jody Holt formerly with Kenai Investments 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Borger, Texas) Jody Holt Investigation Summary Here’s what you need to know about Borger, Texas, registered investment advisor Jody Holt: Name: Mr. Jody Lee Holt Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Arni Diamond formerly with Supreme Alliance
Rex Securities Law Investment Fraud Attorney Investigates Arni Diamond formerly with Supreme Alliance 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Jacksonville, Florida) Arni Diamond Investigation Summary Here’s what you need to know about Jacksonville, FL, stockbroker Arni Diamond: Name: Mr. Arni Jay Diamond Current Employer: Suspended…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates EFG Capital International Broker Eduardo Cruz
Rex Securities Law Investment Fraud Attorney Investigates EFG Capital International Broker Eduardo Cruz 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Miami, Florida) Eduardo Da Cruz Investigation Summary Here’s what you need to know about Miami, Florida, stockbroker Eduardo Cruz: Name: Mr. Eduardo Moliterno Da Cruz Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Randy Cox formerly with FSC Securities
Rex Securities Law Investment Fraud Attorney Investigates Randy Cox formerly with FSC Securities 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Hudson Oaks, Texas) Randy Cox Investigation Summary Here’s what you need to know about Hudson Oaks, TX, stockbroker Randy Cox: Name: Mr. Randy Carter Cox Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Joseph Gunnar & Co. Broker Leonard Rich
Rex Securities Law Investment Fraud Attorney Investigates Joseph Gunnar & Co. Broker Leonard Rich 150 150 Robert Rex, Esq.

Last Updated: December 2023 (New York, NY) Leonard Rich Investigation Summary Here’s what you need to know about New York, NY, stockbroker Leonard RIch: Name: Mr. Leonard Neil Rich Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Newbridge Securities Corp. Broker Gaspar Garcia
Rex Securities Law Investment Fraud Attorney Investigates Newbridge Securities Corp. Broker Gaspar Garcia 150 150 Robert Rex, Esq.

Last Updated: December 2023 (Boca Raton, FL) Gaspar Garcia Investigation Summary Here’s what you need to know about Boca Raton, FL, stockbroker Gaspar Garcia: Name: Mr. Gaspar V. Garcia Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates John Gaffney formerly with National Securities Corp.
Rex Securities Law Investment Fraud Attorney Investigates John Gaffney formerly with National Securities Corp. 150 150 Robert Rex, Esq.

Last Updated: December 2023 (Wildwood, FLorida) John Gaffney Investigation Summary Here’s what you need to know about Wildwood, Florida, stockbroker John Gaffney: Name: Mr. John Patrick Gaffney Current Employer: Not…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Brady Keith Collier of Lubbock, Texas
Rex Securities Law Investment Fraud Attorney Investigates Brady Keith Collier of Lubbock, Texas 150 150 Robert Rex, Esq.

Last Updated: December 2023 (Lubbock, Texas) Brady Collier Investigation Summary Here’s what you need to know about Lubbock, Texas, resident Brady Collier: Name: Mr. Brady Keith Collier Aliases: Brady Collier…

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  • Robert Rex, Esq.

Jason Jaynes-Former Merrill Lynch Advisor-Settles Customer Disputes for $4.85 Million-Plano, Texas
Jason Jaynes-Former Merrill Lynch Advisor-Settles Customer Disputes for $4.85 Million-Plano, Texas 150 150 Robert Rex, Esq.

Jason R. Jaynes Investigation January 2024-Plano, TX According to publicly available records Jason R. Jaynes  ,  a  stockbroker who was previously registered with Merrill Lynch, discloses settlement of a customer dispute which…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Vincent Virga formerly with Madison Avenue Securities
Rex Securities Law Investment Fraud Attorney Investigates Vincent Virga formerly with Madison Avenue Securities 150 150 Robert Rex, Esq.

Last Updated: December 2023 (Bayonne, New Jersey) Vincent Virga Investigation Summary Here’s what you need to know about Bayonne, NJ & Naples, FL, , registered investment advisor Vincent Virga: Name:…

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