Active Investigations

Active Investigations

Goodman & Nekvasil is a leader in researching and uncovering Investment Fraud. At any given time, we have hundreds of active investigations of possible sales practice misconduct and high risk investments. Below are some of our current investigations.

GWG L-Bonds Investigation | Goodman & Nekvasil P.A. May Recover Investor Losses Goodman and Nekvasil is investigating potential claims involving FINRA registered brokerage firms who may have unsuitably recommended alternative investments such as GWG L-Bonds. Investors in GWG L-Bonds May Recover their Losses with Goodman & Nekvasil, P.A. UPDATE 1/27/22 GWG Fails to Make Interest Payments for L-Bonds According to new filings with the SEC on January 18, 2022, due to the decreased sales of... READ MORE →

Recent Cases

LAURA HARRIS CLARK – MERRILL LYNCH Broker Has An Investment Complaint – May Recover Losses

LAURA HARRIS CLARK – MERRILL LYNCH Broker Has An Investment Complaint – May Recover Losses LAURA HARRIS CLARK – MERRILL LYNCH Broker Has An Investment Complaint. Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser. Laura H Clark LAURA HARRIS CLARK, LAURA CHRISTINE HARRIS, LAURA HARRIS CRD#: 2483992 Laura H Clark (CRD#: 2483992), a broker with MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED in MOUNT PLEASANT, SC, has an... Read more →

Equity In Knowledge LLC Investigation | Goodman & Nekvasil, P.A.

Equity In Knowledge LLC Investigation | Goodman & Nekvasil, P.A. Investors who purchased Equity In Knowledge LLC through brokers or financial advisors should be aware of the significant risks associated with Delaware Statutory Trust (DST) investments. According to the most recent SEC Form D filing, Equity In Knowledge LLC is a private placement that has raised $2,750,555 under Regulation D—an offering structure that lacks the transparency and regulatory oversight of publicly traded investments. Most DSTs are... Read more →

Greg Weido – Former PFS INVESTMENTS Broker Has An Investment Complaint – May Recover Losses

Greg Weido – Former PFS INVESTMENTS Broker Has An Investment Complaint – May Recover Losses Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser. Greg Weido – Former PFS INVESTMENTS Broker Has An Investment Complaint. GREGORY WEIDO (CRD#: 5664093), a  former broker with PFS INVESTMENTS INC. in COCOA BEACH, FL, has an investment complaint.  According to Weido’s FINRA BrokerCheck report, Customer alleges representative sold securities not offered by the... Read more →

MARS FX INVESTMENT LOSSES – BANKRUPTCY AND ALLGATIONS OF MISSING FUNDS 

MARS FX INVESTMENT LOSSES – BANKRUPTCY AND ALLGATIONS OF MISSING FUNDS MARS FX INVESTMENT LOSSES – BANKRUPTCY AND ALLGATIONS OF MISSING FUNDS Investors who purchased interests in Mars FX US LP and suffered losses may want to have their investments and the circumstances surrounding the sale reviewed. Call 800-500-4442 for a free consultation with Goodman & Nekvasil, P.A. Mars FX Filed for Bankruptcy Mars FX US LP filed for Chapter 11 bankruptcy in March 2026... Read more →

WAVEMARK CAPITAL INVESTMENT LOSSES –  INVESTORS MAY HAVE CLAIMS

WAVEMARK CAPITAL INVESTMENT LOSSES –  INVESTORS MAY HAVE CLAIMS WAVEMARK CAPITAL INVESTMENT LOSSES –  INVESTORS MAY HAVE CLAIMS. Call 800-500-4442 for a free consultation with Goodman & Nekvasil, P.A. Wavemark Capital investors who suffered losses may want to have their investments reviewed. The SEC alleges that Wavemark Capital, LLC raised approximately $9.6 million from nearly 100 investors.  Promissory Notes were sold between October 2021 and February 2025 through Wavemark Income Fund, LLC, according to the SEC.... Read more →

View more of our active investigations