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Anthony Diaz complaints
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New Charges against Anthony Diaz for Mail & Wire fraud

March 15, 2018 Comments (1) Blog, Current Investigations, Securities Fraud

Update – Anthony Diaz -Securities Fraud Investigation The White Law Group continues to investigate potential claims involving former financial advisor Anthony Diaz. The firm has received numerous calls from investors who are concerned about their investments with Diaz. If you suffered losses investing with
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Anthony Diaz Permanently Barred from Securities Industry

August 21, 2017 Comments (0) Current Investigations, Securities Fraud

Scotrun, PA ex-broker barred by FINRA, NJ Bureau of Securities and PA Bureau of Securities According to FINRA, Anthony Diaz (Scotrun, PA CRD 4131948) entered into an Order Accepting Offer of Settlement with the Financial Industry Regulatory Authority (FINRA) on May 27, 2015. Diaz agreed, without admitting or denying
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