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Sandlapper Securities Fraud and/or Investment Loss Customer Complaint Disclosures

Sandlapper Securities: (CRD#:137906/SEC#: 8-67128)

 
This firm is located in Greenville, South Carolina and is licensed in 51 U.S. States and Territories. In operation since 2005, Sandlapper is owned by Trevor Lee Gordon with 75 percent or more. The firm was suspended April 25, 2018. The suspension was lifted May 14, 2018.

How Can I Recover My Investment Losses From Santander Securities Based On Recommendations By Mariondy Fernandez

By mwolper | Jul 21, 2018

The Wolper Law Firm, P.A. is currently investigating claims against Mariondy Fernandez, a former Financial Advisor at Santander Securities in Dorchester, Massachusetts.  Mariondy Fernandez has been in the securities industry since the 2001. According to publicly available records released by the Financial Industry Regulatory Authority (FINRA), Mariondy Fernandez has eighteen (18) customer complaints, principally for his […] Read More →

Wolper Law Firm, P.A. Is Investigating Claims Against Sandlapper Securities Financial Advisor, Kenneth Bolton, Who Has 12 Reported Disclosures

By mwolper | Jun 28, 2018

The Wolper Law Firm, P.A. is currently investigating claims against Kenneth Bolton, a former Financial Advisor at Sandlapper Securities in Scotrun, Pennsylvania.  Kenneth Bolton first entered the securities industry in 1985 and previously worked for National Securities Corp., First Montauk Securities Corp. and Fahnestock & Co. According to publicly available records released by the Financial Industry […] Read More →

Sandlapper Securities Executives Trevor Gordon And Jack Bixler Named In FINRA Complaint Alleging Fraud

By mwolper | Jun 28, 2018

The Wolper Law Firm, P.A. is currently investigating claims against Trevor Gordon and Jack Bixler, senior executives at Sandlapper Securities in Doylestown, Pennsylvania.  Trevor Gordon first entered the securities industry in 1997 and previously worked for Raymond James, NFP Securities and Steven Falk & Associates.  Jack Bixler entered the securities industry in the 1960s and has […] Read More →

Wolper Law Firm, P.A. Is Investigating Claims Against Sanctioned Sandlapper Securities Financial Advisor, Austin Dutton, Who Has 13 Customer Complaints And A Regulatory Sanction

By mwolper | Jun 28, 2018

The Wolper Law Firm, P.A. is currently investigating claims against Austin Dutton, a Financial Advisor at Sandlapper Securities in Doylestown, Pennsylvania.  Austin Dutton first entered the securities industry in 1997. According to publicly available records released by the Financial Industry Regulatory Authority (FINRA), Austin Dutton has been the subject of thirteen (13) customer complaints for alleged […] Read More →

Wolper Law Firm, P.A. Is Investigating Claims Against Sanctioned Financial Advisor, Anthony Diaz, Who Has 55 Reported Disclosures

By mwolper | Jun 28, 2018

The Wolper Law Firm, P.A. is currently investigating claims against Anthony Diaz, a former Financial Advisor at Sandlapper Securities in Scotrun, Pennsylvania.  Anthony Diaz first entered the securities industry in 2000. According to publicly available records released by the Financial Industry Regulatory Authority (FINRA), Anthony Diaz has been the subject of more than forty-five (45) customer […] Read More →

Attorney Matthew Wolper

Attorney Matthew WolperMatt Wolper is a trial lawyer who focuses exclusively on securities litigation and arbitration. Mr. Wolper has handled hundreds of securities matters nationwide before the Financial Industry Regulatory Authority (FINRA), American Arbitration Association (“AAA”), JAMS, and in state and federal court. Mr. Wolper has handled and tried cases involving complex financial products and strategies ranging from traditional stocks and bonds to options, margin and other securities-based lending products, closed/open-end mutual funds, structured products, hedge funds, and penny stocks. [Attorney Bio]