Category: Centaurus Financial

Tony Kassaei (CRD # 4375259) was a Financial Advisor at Centaurus Financial, Inc. in Irvine, CA. Tony Kassaei has been in the securities industry since 2001 and was registered at seven different brokerage firms including Summit Brokerage Services, Inc., J.P. Turner & Company LLC, and LPL Financial Corporation. According to publicly available records released by […]

The Wolper Law Firm, P.A. has pending arbitration claims against JP Turner and Centaurus Financial, arising out of sales practices involving Ricky Mantei ak/a Rick Mantei and several Financial Advisors that are part of his team or at his branch office, including Cindy Chiellini a/k/a Cindy Lucille Porto Chiellini and Atul Makharia.  The pending claims […]

Ricky Mantei a/k/a Rick Mantei (CRD # 1098981) was a former Financial Advisor at JP Turner & Co and is currently a Financial Advisor at Centaurus Financial, Inc. in Lexington, South Carolina.  Ricky Mantei a/k/a Rick Mantei is also a branch manager at Centaurus Financial.    Ricky Mantei a/k/a Rick Mantei has been in the securities […]

Dana M. Hawkins is a Financial Advisor at Centaurus Financial, Inc. in Lexington, South Carolina.  Dana Hawkins has been in the securities industry since 2011 and previously worked at J.P. Turner & Company, LLC. According to publicly available records released by the Financial Industry Regulatory Authority (FINRA), Dana Hawkins is the subject of three pending […]

John W. Marshall, Jr. is a Financial Advisor at Centaurus Financial, Inc. in Lexington, South Carolina.  John Marshall, Jr. has been in the securities industry since 1997 and previously worked at D.E. Frey & Company, Inc., First Allied Securities, Inc., Gunnallen Financial, Inc. and J.P. Turner & Company, Inc.  According to publicly available records released […]

The Wolper Law Firm, P.A. is currently investigating claims against Marc Korsch, a Financial Advisor at Centaurus Financial in Port Charlotte, Florida.  Marc Korsch has been in the securities industry since 2009 and previously worked at Trustmont Financial Group.  According to publicly available records released by the Financial Industry Regulatory Authority (FINRA), in April 2018, […]

The Wolper Law Firm, P.A. is currently investigating claims against William Burks, a Financial Advisor at Centaurus Financial in Flower Mound, Texas.  William Burks has been in the securities industry since the 1990s and previously worked at PFS Investments, Inc. According to publicly available records released by the Financial Industry Regulatory Authority (FINRA), since 2010, […]

The Wolper Law Firm, P.A. is currently investigating claims against Donnie Ingram, a Financial Advisor at Centaurus Financial in Winter Haven, FL  Donnie Ingram has been in the securities industry since the 1980s and previously worked at Investors Capital Corp. According to publicly available records released by the Financial Industry Regulatory Authority (FINRA), since 2012, […]

Bryon Martinsen is a Financial Advisor at Centaurus Financial in Northport, NY.  Bryon Martinsen has been in the securities industry since the 1990s and previously worked at AXA Advisors. According to publicly available records released by the Financial Industry Regulatory Authority (FINRA), on June 25, 2018, a customer filed a complaint against Bryon Martinsen, alleging […]

The Wolper Law Firm, P.A. is currently investigating claims against Ralph Quintana, a Financial Advisor at Centaurus Financial in Upland, California.  Ralph Quintana has been in the securities industry since the 1990s and previously worked at LPL Finanical. According to publicly available records released by the Financial Industry Regulatory Authority (FINRA), on April 11, 2018, […]