Securities Lawyers Blog
According to records kept by The Financial Industry Regulatory Authority (FINRA) financial Broker Dana Timchenko (Timchenko), currently associated with Newedge Securities, LLC, has at least one disclosable event. These events include one customer complaint, alleging that Timchenko recommended unsuitable investments in different investment products including debt securities among other allegations and complaints.
FINRA BrokerCheck shows a settled customer complaint with a damage request of $500,000.00 on March 30, 2022.
Claimant alleges, inter alia, unsuitability with respect to stock options strategy – December 2021 to March 2022