Last Updated: September 2025 — St. Petersburg, FL Here’s what you need to know about St. Petersburg, FL, stockbroker John Nole: Name: Mr. John Anthony Nole CRD Number: 1609191 Current Employer: Paulson Investment…
read moreLast Updated: August 2025 (Staten Island, NY) Ahmed “Andy” Gheith Investigation Summary Here’s what you need to know about Staten Island, NY , stockbroker Ahmed “Andy” Gheith: Name: Mr. Ahmed…
read moreNickolay Kukukov Investigation April 2023-New York NY According to publicly available records Nickolay Kukukov , a former broker who last worked for Paulson Investment Company, discloses a final regulatory matter a…
read moreApril 2019-Garden City, New York The FINRA records of James B. Schwartz , a former stock broker who worked for Aegis Capital from 8/2013-6/2016 and was last employed by Joseph Gunnar & Co. , disclose that…
read moreNovember 2019-New York According to FINRA records, Kevin Richard Graetz , a former stock broker who was last registered with Paulson Investment Company discloses that he was barred from the securities…
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