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Recent Posts in World Group Securities Category

Former Transamerica Broker Roy Gaytan Sanctioned for Discretionary Trading Violations

FINRA fined and suspended former Transamerica Financial Advisors (Thousand Oaks, CA) rep Roy Aurelio Gaytan for discretionary trading violations that took place in 2016 and 2017 in which he allegedly ...
Continue reading "Former Transamerica Broker Roy Gaytan Sanctioned for Discretionary Trading Violations" »

Complaint Cites Atiq Khan for Failing to Appear in Unauthorized Solicitation, Beneficiary Investigation

After former Transamerica Financial Advisors (Covina, California) broker Atiq Urrehman Khan (aka Danial Khan) of Gardena, CA allegedly solicited firm customers to purchase "general securities ...
Continue reading "Complaint Cites Atiq Khan for Failing to Appear in Unauthorized Solicitation, Beneficiary Investigation" »

FINRA Files Complaint Against Bradley Claus, Alleging Improper Oil and Gas Sales, Falsely Tying a Security to Justin Timberlake

FINRA's Department of Enforcement filed a complaint against former Transamerica Financial Advisors broker Bradley Claus, alleging that from September 2010 through April 2013, Claus participated in ...
Continue reading "FINRA Files Complaint Against Bradley Claus, Alleging Improper Oil and Gas Sales, Falsely Tying a Security to Justin Timberlake" »
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The Law Offices of Jonathan W. Evans & Associates - California Securities Fraud Attorney
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