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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








Rex Securities Law Walls St Banner
  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Former PFS Investments Advisor Lyhen Fiallo (Hernandez)
Rex Securities Law Investment Fraud Attorney Investigates Former PFS Investments Advisor Lyhen Fiallo (Hernandez) 150 150 Robert Rex, Esq.

Last Updated: May 2026 — Hialeah, Florida Here’s What You Need to Know About Hialeah, Florida Stockbroker Lyhen Fiallo Name: Lyhen Fiallo Alias: Lyhen Hernandez Current Employer: Barred from acting…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Ozzie Delgado, a Broker with Kovack Securities
Rex Securities Law Investment Fraud Attorney Investigates Ozzie Delgado, a Broker with Kovack Securities 150 150 Robert Rex, Esq.

Last Updated: May 2026 – Williston, FL Here’s what you need to know about Osvaldo Delgado Jr. CRD Number: 5709747 Alias: Ozzie Delgado Current Employer: Kovack Securities Inc. Current Investment Adviser Firm: Kovack…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Matt White, a Broker with Cetera Wealth Services
Rex Securities Law Investment Fraud Attorney Investigates Matt White, a Broker with Cetera Wealth Services 150 150 Robert Rex, Esq.

Last Updated: May 2026 — Baytown, Texas Here’s what you need to know about Matthew B. White: CRD Number: 3039904 Name: Matthew Blaise White Current Employer: Cetera Wealth Services, LLC…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Gabriel Martin, Former Broker with LPL Financial LLC
Rex Securities Law Investment Fraud Attorney Investigates Gabriel Martin, Former Broker with LPL Financial LLC 150 150 Robert Rex, Esq.

Last Updated: May 2026 — Covington, Louisiana Here’s what you need to know about Gabriel Martin: CRD Number: 7815903 Broker Name: Gabriel Martin Registered Investment Advisor: Pelican Advisory Most Recent…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Samuel Duckett, a Broker with Morgan Stanley
Rex Securities Law Investment Fraud Attorney Investigates Samuel Duckett, a Broker with Morgan Stanley 150 150 Robert Rex, Esq.

Last Updated: May 2026 — Austin, Texas Here’s what you need to know about Samuel J. Duckett: CRD Number: 5820876 Broker Name: Samuel Jonathan Duckett Current Employer: Morgan Stanley (since…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Robert Cohen a broker with Stifel, Nicolaus & Co.
Rex Securities Law Investment Fraud Attorney Investigates Robert Cohen a broker with Stifel, Nicolaus & Co. 150 150 Robert Rex, Esq.

Last Updated:  May 2026 (Melville, NY) Robert David Cohen Investigation Summary Here’s what you need to know about Melville, NY stockbroker Robert David Cohen: Name: Robert David Cohen Current Employer: Stifel, Nicolaus…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Jeffrey Mann, a Broker with Douglas Scott Securities
Rex Securities Law Investment Fraud Attorney Investigates Jeffrey Mann, a Broker with Douglas Scott Securities 150 150 Robert Rex, Esq.

Last Updated: May 2026 — Plano, TX Here’s what you need to know about Plano, TX stockbroker Jeffrey D. Mann: Name: Jeffrey Douglas Mann Current Employer: Douglas Scott Securities, Inc. (since 1995)…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Pablo Gherardi formerly with Jefferies-Miami, FL
Rex Securities Law Investment Fraud Attorney Investigates Pablo Gherardi formerly with Jefferies-Miami, FL 150 150 Robert Rex, Esq.

Last Updated: May 2026 (Miami, FL) Pablo Gherardi Investigation Summary Here’s What You Need to Know About Miami, FL former Stockbroker Pablo L. Gherardi: Name: Pablo Leonel Gherardi Current Employer:…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Ken Arena, a Broker with Cetera Wealth Services
Rex Securities Law Investment Fraud Attorney Investigates Ken Arena, a Broker with Cetera Wealth Services 150 150 Robert Rex, Esq.

Last Updated: May 2026 — Pompano Beach, Florida Here’s What You Need to Know About Pompano Beach, Florida Stockbroker Ken Arena Name: Kenneth Joseph Arena Current Employer: Cetera Wealth Services,…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Andrew Martz, a Broker with LPL Financial LLC
Rex Securities Law Investment Fraud Attorney Investigates Andrew Martz, a Broker with LPL Financial LLC 150 150 Robert Rex, Esq.

Last Updated: May 2026 — Southlake, TX Here’s what you need to know about Southlake, TX stockbroker Andrew Martz: Name: Andrew Martz Current Employer: LPL Financial LLC Prior Firms: Western International Securities,…

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