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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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Rex Securities Law Investment Fraud Attorney Investigates Nabil “Bilo” Bouab formerly with Garden State Securities

Rex Securities Law Investment Fraud Attorney Investigates Nabil “Bilo” Bouab formerly with Garden State Securities 150 150 Robert Rex, Esq.

Last Updated: January 2026 (Red Bank, NJ) Nabil Bouab Investigation Summary Here’s what you need to know about Red Bank, NJ, stockbroker Nabil Bouab: Name: Mr. Nabil Bouab Current Employer:…

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Rex Securities Law Investment Fraud Attorney Investigates Colorado Financial Service Corporation Broker Russ Fieger

Rex Securities Law Investment Fraud Attorney Investigates Colorado Financial Service Corporation Broker Russ Fieger 150 150 Robert Rex, Esq.

Last Updated: January 2026 (Overland Park, KS) Russ Fieger Investigation Summary Here’s what you need to know about Overland Park, KS, stockbroker Russ Fieger: Name: Russell Edward Fieger Current Employer: Not…

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Rex Securities Law Investment Fraud Attorney Investigates Spartan Capital Securities Broker Kim Marie Monchik

Rex Securities Law Investment Fraud Attorney Investigates Spartan Capital Securities Broker Kim Marie Monchik 150 150 Robert Rex, Esq.

Last Updated: January 2026 – New York, NY Kim Marie Monchik Investigation Summary Here’s what you need to know about New York, NY stockbroker Kim Marie Monchik: Name: Kim M. (Marie) Monchik…

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Rex Securities Law Investment Fraud Attorney Investigates James Allen formerly with David A. Noyes

Rex Securities Law Investment Fraud Attorney Investigates James Allen formerly with David A. Noyes 150 150 Robert Rex, Esq.

Last Updated: January 2026 (Lake Forest, IL) James Allen Investigation Summary Here’s what you need to know about Lake Forest, IL, stockbroker James Allen: Name: Mr. James Arthur Allen Current…

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Rex Securities Law Investment Fraud Attorney Investigates John N. Matson formerly with LPL Financial

Rex Securities Law Investment Fraud Attorney Investigates John N. Matson formerly with LPL Financial 150 150 ER

Last Updated: January 2026 (Manhattan Beach, CA ) John N. Matson Investigation Summary Here’s what you need to know about Manhattan Beach, CA , former stockbroker John Matson: Name: Mr.…

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David C. Monckton-Former VOYA Financial Advisor-Discloses Customer Suits Over Direct Investments-Myrtle Beach, S. Carolina

David C. Monckton-Former VOYA Financial Advisor-Discloses Customer Suits Over Direct Investments-Myrtle Beach, S. Carolina 150 150 Robert Rex, Esq.

David Monckton Investigation January 2026-Myrtle Beach, S. Carolina According to publicly available records David Monckton  , a  stockbroker who was currently registered with Ameriprise Financial Services,  disclose a currently pending customer…

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Rex Securities Law Investment Fraud Attorney Investigates Francisabel Medina formerly with Morgan Stanley Smith Barney

Rex Securities Law Investment Fraud Attorney Investigates Francisabel Medina formerly with Morgan Stanley Smith Barney 150 150 Robert Rex, Esq.

Last Updated: January 2026 (New York, NY) Francisabel Medina Investigation Summary Here’s what you need to know about New York, NY, stockbroker Francisabel Medina: Name: Francisabel Medina Current Employer: Not…

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Rex Securities Law Investment Fraud Attorney Investigates Veronica Lopez-Lopez formerly with Morgan Stanley

Rex Securities Law Investment Fraud Attorney Investigates Veronica Lopez-Lopez formerly with Morgan Stanley 150 150 Robert Rex, Esq.

Last Updated: January 2026 (Miami, FL) Veronica Lopez-Lopez Investigation Summary Here’s what you need to know about Miami, FL, stockbroker Veronica Lopez-Lopez: Name: Veronica Lopez-Lopez Current Employer: Insigneo Securities, Insigneo…

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Rex Securities Law Investment Fraud Attorney Investigates Lina M. Garcia formerly with Insigneo Securities

Rex Securities Law Investment Fraud Attorney Investigates Lina M. Garcia formerly with Insigneo Securities 150 150 Robert Rex, Esq.

Last Updated: January 2026 (Miami, FLA) Lina Garcia Investigation Summary Here’s what you need to know about Miami, FLA, stockbroker Lina Garcia Name: Ms. Lina Maria Garcia Current Employer:The SEC…

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Rex Securities Law Investment Fraud Attorney Investigates Wayne M. Loi, Broker with Cetera Investment Services LLC and Adviser with Cetera Investment Advisers LLC

Rex Securities Law Investment Fraud Attorney Investigates Wayne M. Loi, Broker with Cetera Investment Services LLC and Adviser with Cetera Investment Advisers LLC 150 150 Robert Rex, Esq.

Last Updated: October 2025 — Cupertino, CA Here’s what you need to know about Cupertino, CA stockbroker Wayne M. Loi: Name: Wayne Minh Loi Alias: Nguyen Minh Loi Current Employer: Cetera Investment…

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