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Will Olinger-Valmark Securities-FL

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LPL Financial Investigations

Matt Nelson- Prime Capital-TX

Mark Kemp- McNally Financial-TX

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  • ER

Kenia Rocha – EFG Capital Broker-Subject of $4.1M Customer Option Trading Suit – Miami, FL
Kenia Rocha – EFG Capital Broker-Subject of $4.1M Customer Option Trading Suit – Miami, FL 150 150 ER

Kenia Rocha Investigation May 2022-Miami, FL The FINRA records of  Kenia Rocha,  a broker with EFG Capital International,  discloses a pending customer dispute. The Financial Industry Regulatory Authority (FINRA) is the agency…

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  • ER

Eduardo Da Cruz – EFG Capital Broker-Subject of $4.1M Customer Suit Over Option Trading – Miami, FL
Eduardo Da Cruz – EFG Capital Broker-Subject of $4.1M Customer Suit Over Option Trading – Miami, FL 150 150 ER

Eduardo Da Cruz Investigation May 2022-Miami, FL The FINRA records of  Eduardo Moliterno Da Cruz,  a broker with EFG Capital International,  disclose a pending customer dispute. The Financial Industry Regulatory Authority…

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