Company: Financial Industry Regulatory Authority

386 results found

Violations focused on outsourcing of communications with customers

Firms failed to provide adequate disclosure to investors

Investors should consider seeking the advice of an advisor, regulators say

Firm failed to make independent research available to customers

Investors get more than US$5 million in remediation

Increased collaboration will benefit investors

  • By: IE Staff
  • July 27, 2009 July 27, 2009
  • 11:01

BetaPro report aims to eliminate confusion over leveraged ETFs

Firms pay total of US$1.4 million

U.S. securities regulators have charged several brokers with fraud for selling collateralized mortgage obligations (CMOs) as securities suitable for risk-averse investors.The U.S. Securities and Exchange Commission filed a complaint in federal district court in West Palm Beach, Fla., alleging that 10 brokers who worked for now-defunct Brookstreet Securities Corp. did not clearly define the risks […]

Settlements include total fines of US$850,000