Spartan Capital Securities complaints

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INVESTOR ALERT - Spartan Capital Securities Financial Advisor, Michael Venturino, Has Seven Customer Complaints. Michael C. Venturino is a Financial Advisor at Apartan Capital Securities, LLC in Garden City, NY. Michael Venturino has been in the securities industry since 2010 and previously worked at Brookstone Securities, Inc., Craig Scott Capital, LLC, Aegis Capital Corp. and Trident Partners LTD Spartan Capital Securities, LLC, a FINRA-registered brokerage firm based in New York, New York, has several brokers who are the subject of multiple investor complaints alleging a variety of misconduct including, but not limited to, misrepresentation, unsuitability, churning, unauthorized trading, and more. While based in New York, Spartan Capital is registered to do business throughout the United States, operating primarily in the Northeastern U.S., predominantly in New Jersey Glassdoor has 59 Spartan Capital Securities reviews submitted anonymously by Spartan Capital Securities employees. Read employee reviews and ratings on Glassdoor to decide if Spartan Capital Securities is right for you

John Dennis Lowry of New York New York the Chief Executive Officer and Managing Member of Spartan Capital Securities LLC is referenced in a customer initiated investment related arbitration claim in which customers were collectively awarded $330,000.00 based upon findings that Lowry and Spartan Capital Securities LLC (1) breached fiduciary duties to the customer (2) negligently transacted in the customer's account (3) executed unauthorized and excessive trades (4) charged the customer. Spartan Capital Securities Employee Reviews. It's the type of job to have when you were young and single but not the type of job to have when you have children to take care of. It's very unstable and not consistent that's the only thing I didn't like about it At Spartan Capital Securities, LLC we understand that guidance without trust is advice without value. We have earned our reputation one client at a time, with the knowledge that our relationships have remained successful because they are founded on trust. We achieve this by incorporating our clients' long-term goals into investment strategy, listening to and appreciating each individual needs. Our past success has been predicated on these relationships, just as our future success depends on.

I drove up to their office and it's an apartment in the farm country, not an actual office in the business district. They wouldn't even talk to me just told me to leave. They knew exactly what they were doing. This report was posted on Ripoff Report on 11/20/2018 09:45 PM and is a permanent record located here: https://www.ripoffreport Jason M. Santini of Garden City New York a stockbroker formerly employed by Spartan Capital Securities LLC is the subject of a customer initiated investment related arbitration claim where the customer sought $655,000.00 in damages supported by accusations that (1) Santini violated his fiduciary duties to the customer (2) Santini effected transactions in the customer's account that failed to be suitable for the customer (3) Santini churned the customer's over-the-counter equities. Unregistered Soliciting Entities. These are entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. In many cases, SEC investigation reveals that the soliciting entities are not registered in the United States as they claim or imply. In an effort to warn the public about.

INVESTOR ALERT - Spartan Capital Securities Financial

  1. FINRA Complaint: Marc Reda of Spartan Capital, Charged with Broker Misconduct FINRA Alleges Marc Reda Excessively Traded 19 Customer Accounts in Unsuitable Strategy According to public documents posted on June 15, the Financial Industry Regulatory Authority (FINRA) is investigating financial advisor Marc A. Reda CRD No. 2757330) of New York, NY for several alleged rules violations
  2. The Massachusetts complaints filed Thursday morning were against Spartan Capital Securities and Revere Securities, both of New York. Spartan Capital CEO John Lowry did not return a call to comment.
  3. Reda had a spotted career even before he became associated with Spartan Capital Securities, the complaint said. He was associated with 18 firms since 1999 and was discharged from at least two of.
  4. If you suffered substantial losses from investments recommended to you by Spartan Capital Securities broker Joseph Kelly, you may have grounds for filing a Financial Industry Regulatory Authority (FINRA) arbitration claim to recover your losses. Kelly, who is based in New York, is the subject of three pending customer complaints seeking damages
  5. I've worked for several firms throughout my career, and, quite honestly, Spartan Capital Securities is head and shoulders above them. There is a great work environment, and the brokers here seem to enjoy working here. Spartan's CEO, John Lowry gives our brokers the independence to run a business while providing guidance when it is needed. The respect that he pays to our brokers breeds a similar spirit among the team. Thus, I am not surprised that we are growing at such a rapid rate. The back.
  6. On February 20, 2019, the SEC filed a complaint charging Spartan Securities Group, Ltd., a broker-dealer based in Clearwater, Florida, and Island Capital Management, LLC, which does business as Island Stock Transfer, also based in Clearwater, with creating at least 19 fraudulent public companies from 2009 to 20141
  7. Spartan Capital Securities's Direct Owners and Executive Officers. SPARTAN CAPITAL HOLDINGS, LLC, OWNER HODGE, WILLIAM PAUL (CRD#:1950852), CHIEF COMPLIANCE OFFICER/MUNICIPAL SECURITIES PRINCIPAL/ROSFP LOWRY, JOHN DENNIS (CRD#:4336146), CEO/MANAGING MEMBER MACLEOD, LEE JAMES (CRD#:2389604), FINOP/CFO MONCHIK, KIM MARIE, CAO. If you suffered losses and would like a free consultation with a.

The allegations took place while Kajouras was employed by Spartan Capital Securities, LLC and it was regarding common and preferred stocks. Kajouras has been the subject of eight customer complaints between 1994 and 2019, two of which were closed without action and one was denied, according to his CRD report. Recent complaints are regarding In its complaint, the SEC alleges that broker-dealer Spartan Securities Group, Ltd. and transfer agent Island Capital Management LLC, which does business as Island Stock Transfer, helped create and sell at least 19 purportedly legitimate public companies that were in fact shams Terry Tzagarakis: Spartan Capital Securities Financial Advisor Receives Complaint. Terry Tzagarakis, also known as Terry Rakis, is a financial advisor registered with Spartan Capital Securities in New York. According to regulatory records, he currently has a pending customer complaint of over $6 million. The customer alleged that most investments were not suitable and most were not. 2 reviews of Spartan Capital Securities I have been investing with Spartan capital for 2 years and my investments have returned with consistent exceptional profit and professionalism. My broker James Pecoraro is an exceptionally knowledgeable executive and skilled professional that hss been more than professional in all my stock advisement and stock transactions. I would highly recommend his exceptional expertise Albert Foronda- Spartan Capital Securities Broker- Discloses Customer Disputes- NYC. October 2019- NYC, NY. According to publicly available records Albert Foronda. (CRD#5737620 , a stockbroker currently registered with Spartan Capital Securities, disclose a prior customer dispute and 2 pending customer dispute.. The Financial Industry Regulatory Authority (FINRA) is the agency that licenses.

Business Brokers. Business Profile. Spartan Capital Group LLC. 371 E Main St. Middletown, NY 10940. http://www.spartancapitalgroup.com. (855) 532-1969 Docket for Spartan Capital Securities, LLC v. Sports Field Holdings, Inc., 1:19-cv-11586 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information

Wunderlich Securities Complaints search trends: Gallery Elegant kovack inc exchange commission rock photographs taken this month Quick read about exchange commission rock exchange board Perfect picture with rock exchange board investor summit You won't find a better image of exchange board investor summit kovack You won't find a better image of investor summit kovack michael mendelso When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are. working at Spartan Capital was a good experience. The days always flew as working on Wall Street was a highly intense market. You would never have a day that was exactly like any other day. Always ready for the unpredictable request from either brokers or the clients

Spartan Capital Brokers Subject Of Multiple Investor

The securities and investment fraud law firm Fitapelli Kurta is interested in speaking to investors who have complaints regarding New York-based Spartan Capital broker Robert Murray III (CRD# 3036275). Robert Murray III has spent sixteen years in the securities industry and has been registered with Spartan Capital Securities in Garden City and New York, New York since 2012. Previous. Spartan Securities Group (SSG) is a privately-held full-service investment banking firm that serves publicly traded companies. Endeavour Cooperative Partners, LLC (ECP) is the majority owner of SSG. According to ECP's website, SSG provides financial solutions and advice regarding capital information, corporate finance, institutional sales and trading, and brokerage services for shareholders. Spartan Capital Securities Complaints information. All you want to know about Spartan Capital Securities Complaints. Research complaints at our website

Spartan Capital Securities Reviews Glassdoo

Investors Sue Spartan Capital For Securities Fraud

  1. 2006 2008 2010 2012 2014 2016 2018 2020 2022 b wynston hill capital, llc (crd# 103811) 2018 - 2019 (<1 year) b spartan capital securities, llc (crd# 146251) 2017 - 2018 (1 year) b windsor street capital, lp (crd# 34171) 2013 - 2017 (3 years) b national securities corporation (crd# 7569) 2010 - 2013 (3 years) b j.p. turner & company, l.l.c. (crd# 43177) 2009 - 2009 (<1 year) b national.
  2. Complaint in Spartan Capital Securities LLC v. Pure Agrobusiness Inc. at the U. S. District Court for the Southern District of New York. Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else
  3. Spartan Capital Asset Management Sovereign Pacific Inc. Sovereign Marketing Southampton Investment Services Inc. South Atlantic Securities Sony Global Asset Management, Ltd. Solution Capital Partners LP Soloman Mckinley Associates Smith Kearney M&A Smith and Olsson Smith and Lockhart Associates Smith and Lincoln LLC Smart Capital, LP Skyoption LLC d/b/a 360Sky Options Silverberg & Associates.

SPARTAN SECURITIES GROUP, LTD., ) ISLAND CAPITAL MANAGEMENT LLC, ) CARL E. DILLEY, ) MICAH J. ELDRED, and ) DAVID D. LOPEZ, ) ) Defendants. ) _____ ) COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF Plaintiff Securities and Exchange Commission (Plaintiff or the Commission) alleges: I. INTRODUCTION 1. The Commission brings this action to enjoin Defendants Spartan Securities Group, Ltd. IN THE MATTER OF: Spartan Capital Securities, LLC and Ed Segur; COM2011-003; Consent Order IN THE MATTER OF: Nicholas Rowe and Focus Capital Wealth Management, Inc.; C-2011000037; Amended Order IN THE MATTER OF: Team Resources, Inc. and School Creek Production and Development Fund I, Partnership; INV2012-0014; Consent Order IN THE MATTER OF: UVEST Financial Services Group, Inc.; C-2010-0012. This is one of the most absurd complaints I've ever received, i.e. a convicted fraudster (Francis Santa, a.k.a. Frank Santa) now operating a reputation management firm threatening to sue OffshoreAlert on behalf of a client (Spartan Capital) that he claims owns the copyright to a liquidation petition filed against it Credit and Finance. Debt Collection. The companies and people listed below are banned, by federal court orders, from participating in the business of debt collection. Click View case for information about the lawsuit that resulted in the ban, including press releases and links to the legal complaints. Click View order to see the. Docket for Spartan Capital Securities, LLC v. Associated Industries Insurance Company, Inc., 1:18-cv-10738 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information

Working at Spartan Capital Securities: Employee Reviews

BrokerCheck is a trusted tool that shows you employment history, certifications, licenses, and any violations for brokers and investment advisors From 2014 until July 2017, Mr. Venturino was employed by Aegis Capital Corp. (Aegis Capital) in that firm's Melville, NY branch office. Subsequently, from July 2017 through April 2018, Venturino was affiliated with Trident Partners Ltd. (Trident Partners), of Woodbury, New York. And most recently, since April 2018 through present, he has been affiliated with Spartan Capital Securities, LLC. Spartan is strictly focused on Small & Growing Businesses this is who we finance. We're 100% committed to only helping SMEs grow. It's in our DNA. It's in our processes. It's in the way we engage ISRAELS & NEUMAN, PLC (720) 599-3505. Representing victims of securities and investment fraud in all 50 states. Free Consultatio regarding allegations arising from bis conduct of securities business Spartan Capital Securities, LLC shall notify the Director, in writing, within ten {l 0) business days from Spartan Capital Securities, LLC' s receipt of such complaint; 5. If Mr. Siliato becomes the subject of any regulatory investigation, internal investigation, arbitration: proceeding. or securities-related litigation.

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SPARTAN CAPITAL PRIVATE WEALTH MANAGEMENT LLC ( CRD# 154632 ) Alternate Names:SCS ADVISORY SERVICES LLC.,SPARTAN CAPITAL PRIVATE WEALTH MANAGEMENT LLC. Visit SEC Site. Visit the SEC's Investment Adviser Public Disclosure website for more information on this individual. Stay on BrokerCheck Rex Securities Law , with offices in Boca Raton, FL, and Austin, TX, provides representation to investors nationwide who are seeking recovery of investment losses due to the negligence or fraud of stockbrokers and broker dealers. If you have questions about how your account has been handled, call to speak with an experienced securities attorney Spartan Capital Securities chief market economist Peter Cardillo tells R Fred Katayama investors are overly optimistic on the impact of vaccines as AstraZeneca's trial data comes under question Parties, docket activity and news coverage of federal case Spartan Capital Securities, LLC v. Pure Agrobusiness, Inc., case number 1:19-cv-02964, from New York Southern Court

Spartan Capital Securities Sued By Investors For Fraud

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  2. Laidlaw Capital Markets Bring Us Your Innovation, We Will clears on a fully-disclosed basis through INTL FCStone Financial Inc., a member of the Securities Investor Protection Corporation (SIPC). Laidlaw & Company International Limited is authorized and regulated by the Financial Conduct Authority (FCA) in the UK (Firm Reference No: 537165). You are now leaving Laidlaw & Company. This link.
  3. 'Couple of factors are here. One we are at the end of the quarter and so we have institutional window dressing and then the fact that we have a very sharp rise in oil prices at 8% so that basically caused a short route covering and the market obviously condition and these to factors have propelled the market higher today' says Peter Cardillo of Spartan Capital Securities LLCListen in

Video: SEC.gov Public Alert: Unregistered Soliciting Entities ..

FINRA Complaint: Marc Reda of Spartan Capital, Charged

  1. 2020 started off with the US-Iran issue and now coronavirus is taking a toll on the markets. What is the outlook for the commodity as well as equity markets based now? Peter Cardillo, Chief Market Economist, Spartan Capital Securities shares his views. Listen in
  2. Spartan is a Registered Credit Provider NCRCP8669, in terms of Section 40 of the National Credit Act 34 of 2005, as amended. Spartan is an Authorised Financial Services Provider, with licence number 47631, in terms of Section 8 of the Financial Advisory And Intermediary Services Act, 2002 (Act No. 37 of 2002)
  3. CLEARWATER, FL / ACCESSWIRE / February 21, 2019 / Spartan Securities Group, Ltd. (''Spartan'') and its affiliated company, Island Capital Management, LLC, doing business as Island Stock Transfer (''Island''), are disappointed in the decision by the U.S. Securities Exchange Commission (''SEC'') to file this Complaint. Spartan, Island, and their principals vehemently deny any wrongdoing and look.
  4. COMPLAINT against Pure Agrobusiness. (Filing Fee $ 400.00, Receipt Number ANYSDC-16468242)Document filed by Spartan Capital Securities, LLC.(Fiorovanti, Matthew
  5. Securities offered through Aegis Capital Corporation, a registered Broker/Dealer. Member: FINRA/SIPC | Investment advisory services offered through Aegis Capital Corporation, an SEC Registered Investment Advisor. Search for: Search Hit enter to search or ESC to close. Home. Our Story. Services. Equity Research. Institutional Investors . News. Join Aegis. Contact Us. Client Login.
  6. In March 2018, a customer of Legend Securities and Worden Capital Management, filed FINRA case #18-01479 alleging breach of fiduciary duty, violations of NASD and FINRA Rules, breach of contract and negligence and is seeking damages of $90,000. Albert Foronda. has been employed by Spartan Capital Securities since August of 2017
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Docket activity of federal case Spartan Capital Securities, LLC v. Pure Agrobusiness, Inc., case number 1:19-cv-02964, from New York Southern Court BrokerCheck is a free tool from FINRA that can help you research the professional backgrounds of brokers and brokerage firms, as well as investment adviser firms and advisers.. Where BrokerCheck Information Comes From. The information about brokers and brokerage firms that you find in BrokerCheck comes from the Central Registration Depository (CRD ®).All brokers must be licensed and. Capital Choice Financial Services, Inc. (Capital Choice) represents various life and health insurance companies. Securities and/or investment advisory services, when properly licensed, offered solely through CoreCap Investments, Inc. Member FINRA/SIPC. CoreCap and Capital Choice are not affiliated. Additional products and services may be available through our associates or Capital Choice that. Submit a complaint and get direct reply from the company representatives. Write and browse reviews, recommendations, ratings of the local businesses. Recommend other businesses. Featured Companies. Coverwell Painting. 1 Coverwell Solutions. 2 Covert's Pump Service. 1 The Laptop Specialist. 2 Covert Chevrolet Oldsmobile Inc . 6 Sarkisian's Oriental Rugs. 2 Don't miss your chance, see what. Phillip Capital Inc. (PCI) does not provide investment or tax advice; any decision you may make to buy, sell or hold a futures, options, or securities position on any trading recommendation is entirely your own and not in any way deemed to be endorsed by or attributed to PCI. PCI is an affiliate of PhillipCapital Group of Companies, a group of commonly owned entities headquartered in Singapore.

Broker's Account Churning, Excessive Trades Cost Clients

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New York Spartan Capital Securities Broker Involved in

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Spartan Capital Securities - Investor Aler

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