Tag Archives: Rafael Golan

Crystal Bay Stockbroker Barred By FINRA In Investigation

April 23, 2020  |   Posted by :   |   Non-traded REITs, Over Concentration, Securities Arbitration Claims, Unsuitable Investment Recommendations   |   Comments Off on Crystal Bay Stockbroker Barred By FINRA In Investigation

Rafael Golan (also known as Rafi Golan) of Delray Beach Florida a stockbroker registered with Crystal Bay Securities Inc. has been barred by Financial Industry Regulatory Authority (FINRA) from associating with any FINRA member in any capacity based upon accusations that the stockbroker failed to respond to FINRA’s request for his information. Case No. 2019060635701 […]

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Crystal Bay Securities President Investigated For Fraud

Rafael Golan of Delray Beach Florida a president and chief compliance officer currently employed by Crystal Bay Securities Inc. is referenced in a Financial Industry Regulatory Authority (FINRA) investigation launched on November 30, 2017 pertaining to allegations that Golan committed violations of FINRA rules and federal securities laws. FINRA Public Disclosure reveals that Golan potentially […]

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