Wednesday, November 17, 2021

Aegis Capital To Pay $2.75M For Churning in FINRA Case

68 Customers To Receive Restitution From NY-Based Broker-Dealer, Aegis Capital 

The Financial Industry Regulatory Authority (FINRA) has sanctioned Aegis Capital, which will pay about $2.8M for the excessive and unsuitable trading that allegedly took place in dozens of customers’ accounts. 

Of this amount, $1.7M in restitution will go to 68 customers who were potentially harmed. The remaining $1.1M is a fine the broker-dealer will pay for related supervisory violations involving Aegis brokers Roberto Birardi and Joseph Giordano

The post Aegis Capital To Pay $2.75M For Churning in FINRA Case appeared first on Investor Lawyers Blog.



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