Tag Archives: GF Investment Services LLC

Investors Sue GF Investment Services For BDC Fraud

May 12, 2020  |   Posted by :   |   Alternative Investments, Business Development Companies, Securities Arbitration Claims, Securities Fraud   |   Comments Off on Investors Sue GF Investment Services For BDC Fraud

Ricardo William Cabrera (also known as Rick Cabrera) of Henderson Nevada a stockbroker formerly associated with GF Investment Services LLC has been referenced in a customer initiated investment related arbitration claim which was settled for $14,000.00 in damages supported by allegations that Cabrera’s recommendations of alternative investments including business development companies and real estate securities […]

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GF Investment Services Sued In Arbitration For Negligence

Andrew Montgomery Costa of Fort Lauderdale Florida a stockbroker formerly registered with G.F. Investment Services LLC is referenced in a customer initiated investment related arbitration claim in which the customer sought $100,000.00 in damages based upon allegations of negligence and breach of fiduciary in reference to real estate security transactions executed in the customer’s investment […]

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GF Investment Services Sued For Fraud

Christopher Mark Justino of Parsippany New Jersey is a stockbroker formerly registered with G.F. Investment Services LLC who is the subject of a customer initiated investment related arbitration claim in which the customer requested $350,000.00 in damages based upon allegations that (1) the customer’s investment application had been fraudulently prepared and (2) the customer’s asset […]

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GF Investment Services Stockbroker Charged With Unsuitable Recommendations

Richard William Lunn Martin, of Penang, Malaysia, was charged by Financial Industry Regulatory Authority (FINRA) Department of Enforcement in a Complaint alleging that Martin made unsuitable recommendations to customers, and false and misleading statements to customers regarding investments. Department of Enforcement v. Richard William Lunn Martin, No. 2013035817701 (June 27, 2016). According to the Complaint, from […]

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