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May 15, 2023 · Overall, “SW Financial sold the private offerings to 171 investors, including 163 retail customers, and the firm and its owners received approximately $2 million in undisclosed compensation ... SW Financial Profile and History. SW Financial is an independent brokerage and investment bank that offers an array of investment products and services to private …SW Financial LLC Melville, New York, United States -New York, United States -New York, United States Education University of Scranton -View Bruce’s full profile ...SW Financial is an independent brokerage and investment bank that offers an array of investment products and services to private clients, small businesses, institutions and corporations. Discover more about SW Financial . Org Chart - SW Financial . Phone Email. Chett Scotland . Vice President, Investments .Rated 4.7 / 5 • 4,169 reviews. Showing our 4 & 5 star reviews. 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SW Financial made about $3,060,000.00 in total, with $936,000.00 of that coming from the extra five percent commission that was not disclosed. Diamante used some of the money from the disclosed ten percent commission to pay the sales team, but he put the undisclosed commission into the securities broker dealer’s general fund, which he …According to publicly available records released by the Financial Industry Regulatory Authority (FINRA), in August 2021, FINRA sanctioned John Cangialosi, levying a civil and administrative penalty/fine of $7,500, ordering restitution of $271,622, and suspending him from all capacities for a period of nine months beginning on September …12 May 2023 ... (FINRA) for violating best interest standards and making misrepresentations to investors. FINRA ejected a New York-based firm, SW Financial, ... SW Financial has been a FINRA member since January 2008. The firm’s main office is located in Melville, New York. 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Call us today for a free consultation!SW Financial informed potential investors that it would receive only a 10 percent sales commission in connection with its sale of certain pre-IPO securities when, in fact, Diamante had entered into an undisclosed agreement with the issuer under which SW Financial would receive an additional 5 percent in selling compensation and half of any ...
Peter N. Girgis of SW Financial: 9 Investor Complaints Filed. According to FINRA Brokercheck, Peter N. Girgis has 14 public disclosures including 9 investor complaints and 4 regulatory actions. 4 out of 9 customer complaints have been settled in favor of the investors in the collective amount of $154,998.. Clover rewards
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