Articles Posted in New York City

TROY ORLANDO OF CRAFT CAPITAL IS BARRED
Israels & Neuman, PLC

NEW YORK, NY Did you invest with financial advisor Troy Orlando in New York, New York? Israels & Neuman is looking into claims made by FINRA against this advisor, who had been an affiliate of Craft Capital Management from March 2022 to November 2023. In November 2024, he was barred from the securities brokerage industry…

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MATTHEW SILIATO Involved in Churning Accounts and Unauthorized Trading
Israels & Neuman, PLC

NEW YORK, NY Have you lost money with financial advisor Matthew Siliato, formerly with Wynston Hill Capital in New York, New York? We are continuing to look into allegations made by FINRA, the Financial Industry Regulatory Authority. Earlier in 2021, FINRA barred Matthew Siliato after he failed to respond to an investigation. FINRA was investigating…

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AEGIS CAPITAL Ordered to Pay Customers for Excessively Trading Accounts
Israels & Neuman, PLC

Have you lost money investing in variable annuities through Aegis Capital? We are currently investigating allegations made against Aegis Capital, a New York, New York-based securities brokerage firm. FINRA brought a regulatory action against the firm, alleging that its Melville, New York and Wall Street offices failed to adequately supervise advisors who were excessively trading…

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