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

Last Updated: April 2026 — Miami, FL Here’s what you need to know about Miami, FL stockbroker Robert D. Alegria: Name: Robert D. Alegria Current Employer: Morgan Stanley (registered since…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Allison Jean Terlip, formerly a Broker with Ameritas Investment Company
Rex Securities Law Investment Fraud Attorney Investigates Allison Jean Terlip, formerly a Broker with Ameritas Investment Company 150 150 Robert Rex, Esq.

Last Updated: April 2026 — Navarre, FL Here’s what you need to know about Navarre, FL stockbroker Allison Jean Terlip: Name: Allison Jean Terlip Aliases: Allison Terlip Current Employer: Not…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Kevin Dooley, a Broker with Equitable Advisors
Rex Securities Law Investment Fraud Attorney Investigates Kevin Dooley, a Broker with Equitable Advisors 150 150 Robert Rex, Esq.

Last Updated: April 2026 — Miami, FL Here’s what you need to know about Miami, FL stockbroker Kevin Dooley: Name: Kevin Thomas Dooley Current Employer: Equitable Advisors, LLC (registered since…

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  • Robert Rex, Esq.

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

Last Updated: April 2026 — Dallas, TX Here’s What You Need to Know About Dallas, TX Stockbroker Ben Sweeney Name: Benjamin Joseph Sweeney Aliases: Ben Sweeney, Benjamin J. Sweeney Current Employer: Morgan…

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  • Robert Rex, Esq.

$500,000 Complaint Targets Truist Advisor Ignacio Carlos Tejera Over High-Risk NorthStar Investments
$500,000 Complaint Targets Truist Advisor Ignacio Carlos 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.

$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 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 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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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Chris Mavrakos, a Broker with LPL Financial
Rex Securities Law Investment Fraud Attorney Investigates Chris Mavrakos, a Broker with LPL Financial 150 150 Robert Rex, Esq.

Last Updated: April 2026 — Safety Harbor, FL Here’s what you need to know about Safety Harbor, FL stockbroker Chris Mavrakos: Name: Christ Mavrakos Alias: Chris Mavrakos, Christopher Mavrakos Current Employer: LPL…

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