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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








Rex Securities Law Walls St Banner
  • 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 Garth Lurvey, Former Broker with LPL Financial and Private Client Services
Rex Securities Law Investment Fraud Attorney Investigates Garth Lurvey, Former Broker with LPL Financial and Private Client Services 150 150 Robert Rex, Esq.

Last Updated: February 2026 — Winter Park, FL Here’s what you need to know about Winter Park, FL stockbroker Garth James Lurvey: Name: Garth James Lurvey CRD Number: 4729301 Current…

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  • ER

Antoine Souma- Insigneo Securities Broker- Discloses $14M Settlement-Beverly Hills, CA
Antoine Souma- Insigneo Securities Broker- Discloses $14M Settlement-Beverly Hills, CA 150 150 ER

Antoine Souma Investigation May  2022-Beverly Hills, CA According to publicly available records Antoine Nabih Souma, a broker with Insigneo Advisory Services discloses a regulatory event, a prior customer dispute and a…

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  • ER

Rex Securities Law Investment Fraud Attorney Investigates Raul Benitez formerly with Truist Securities (formerly Suntrust )
Rex Securities Law Investment Fraud Attorney Investigates Raul Benitez formerly with Truist Securities (formerly Suntrust ) 150 150 ER

Last Updated: December 2023 (Aventura, FL) Raul Benitez Investigation Summary Here’s what you need to know about Aventura, Florida, stockbroker Raul Benitez: Name: Mr. Raul Jorge Benitez Current Employer: Aragon…

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  • Robert Rex, Esq.

Jeffrey L. Eglow- Newbridge Securities Broker-Has Pending Customer Complaints- Boca Raton, FL
Jeffrey L. Eglow- Newbridge Securities Broker-Has Pending Customer Complaints- Boca Raton, FL 150 150 Robert Rex, Esq.

Jeffrey L. Eglow/ Newbridge Securities Investigation August 2022- Boca Raton, FL According to publicly available records, Newbridge Securities Corporation  financial advisor Jeffrey Eglow,   discloses 2 pending and 4 prior customer disputes.…

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  • ER

John Timberlake – Former Carter, Terry & Company- Discloses Regulatory Event, Pending Customer Dispute, 3 Settled Customer Disputes and a Termination- Atlanta, GA
John Timberlake – Former Carter, Terry & Company- Discloses Regulatory Event, Pending Customer Dispute, 3 Settled Customer Disputes and a Termination- Atlanta, GA 150 150 ER

John Timberlake Investigation Former Carter, Terry & Co./ Suntrust Financial Advisor November 2021- Atlanta, GA According to publicly available records John H. Timberlake,  a financial advisor who previously was employed by…

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  • Robert Rex, Esq.

Todd D. Ryman -Suntrust Investment Services Broker-Discloses Customer Disputes-Atlanta, GA
Todd D. Ryman -Suntrust Investment Services Broker-Discloses Customer Disputes-Atlanta, GA 150 150 Robert Rex, Esq.

June 2017 – Atlanta, GA The FINRA records of Todd D. Ryman ,  a  stockbroker previously employed with  Raymond James & Associates, Inc.  disclose  a prior regulatory matter and 6 customer disputes. The…

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