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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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Nicholas J. Schiano Investigation- Spartan Capital Securities Broker- Discloses Customer Disputes- NYC

Nicholas J. Schiano Investigation- Spartan Capital Securities Broker- Discloses Customer Disputes- NYC 150 150 Robert Rex, Esq.

March 2026, New York, NY According to publicly available records Nicholas James Schiano   (CRD#4429212) ,  a  stockbroker currently registered  with Spartan Capital Securities,  disclose 5 prior customer disputes and 1 pending…

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Rex Securities Law Investment Fraud Attorney Investigates Patrick Cavanagh formerly with Spartan Capital Securities

Rex Securities Law Investment Fraud Attorney Investigates Patrick Cavanagh formerly with Spartan Capital Securities 150 150 Robert Rex, Esq.

Last Updated: October 2023 (New York, NY) Patrick Cavanagh Investigation Summary Here’s what you need to know about New York, NY, stockbroker Patrick Cavanagh: Name: Mr. Patrick Joseph Cavanagh, Jr.…

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Spartan Securities Group Named in SEC Regulatory Action Over Penny Stocks-Clearwater, FL

Spartan Securities Group Named in SEC Regulatory Action Over Penny Stocks-Clearwater, FL 150 150 Robert Rex, Esq.

February 2019-Tampa, FL The U.S. Securities & Exchange Commission (SEC) issued a litigation release on 2/21/2019 charging Spartan Securities Group, Ltd. , Island Capital Management, LLC, Carl E. Dilley, Micah…

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