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Company: All Group Financial Services

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The firm, which has been suspended since January 2017, held no client assets and was deemed “effectively insolvent”

James Alexander Moon, Michael Edward Comeau and Mitchell Torch admitted they failed to verify certain clients qualified as accredited investors

James Moon wants to show other advisors how to avoid making the mistakes that have cost him dearly

  • By: Laura Bobak
  • January 23, 2009 January 23, 2009
  • 15:44