Tag Archives: Shahbul Molla

Spartan Capital Securities Named In Customer Churning Claim

November 18, 2016  |   Posted by :   |   Investment and Regulatory News, Securities Arbitration Claims   |   0 Comments

Shahbul Molla, of Garden City, New York, a stockbroker currently registered with Spartan Capital Securities, LLC, has been named in a customer initiated investment related arbitration claim on March 7, 2016, in which the customer requested $115,414.22 in damages based upon allegations that Molla churned the customer’s investment account, overconcentrated the customer’s assets, made misrepresentations […]

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