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Month: February 2017

Blog, Broker Investigations

SEC Charges Barry Connell with Stealing $5 Million

Concerned about Investment Losses with  Barry Connell? On February 3, the SEC charged an investment adviser Barry Connell with stealing...

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Current Investigations

Dion Padilla Suspended from Securities Industry

Financial Advisor Dion Padilla is Suspended for Fifteen Months. According to FINRA, Dion Padilla, San Antonio, TX, allegedly effected...

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Current Investigations

Waveland NeoMatrix Investment Losses

Concerned about investment losses in Waveland NeoMatrix? Have you suffered losses in Waveland NeoMatrix? If so, The White Law Group may be...

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Current Investigations

Direxion Daily Gold Miners Bull 3X Investment Losses

Concerned about losses in Direxion Daily Gold Miners Bull 3X? Have you suffered losses investing in Direxion Daily Gold Miners Bull 3X? If...

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