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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 PHX Financial (Phoenix Financial) Broker Brandon Leon
Rex Securities Law Investment Fraud Attorney Investigates PHX Financial (Phoenix Financial) Broker Brandon Leon 150 150 Robert Rex, Esq.

Last Updated: March 2026 (East Elmhurst, NY) Brandon Leon Investigation Summary Here’s what you need to know about East Elmhurst, NY, stockbroker Brandon Leon: Name: Mr. Brandon Leon Current Employer:…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates George Duff formerly with Triad Advisors
Rex Securities Law Investment Fraud Attorney Investigates George Duff formerly with Triad Advisors 150 150 Robert Rex, Esq.

Last Updated: March 2026 (Austin, Texas) George Duff Investigation Summary Here’s what you need to know about Austin, TX, stockbroker George Duff: Name: Mr. George Roger Duff Current Employer: DAI…

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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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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Horter Investment Management
Rex Securities Law Investment Fraud Attorney Investigates Horter Investment Management 150 150 Robert Rex, Esq.

Horter Investment Management Investigation March 2026 -Cincinnati, Ohio We are investigating Cincinnati-based registered investment adviser Horter Investment Management, LLC. (“Horter Investment“). Horter Investment Management is an SEC registered investment adviser…

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  • Robert Rex, Esq.

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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  • Robert Rex, Esq.

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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  • Robert Rex, Esq.

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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  • ER

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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