Jeffrey Eric Goldman (Jeffrey Goldman) – Financial Advisor/Broker Jeffrey Goldman Barred from Securities Industry | Goodman & Nekvasil P.A., May Recover Investor Losses
Jeffrey Eric Goldman (Jeffrey Goldman) CRD #2128322
Jeffrey Goldman was a formerly licensed financial advisor with T3 Trading Group LLC and JAG Trading LLC. According to Jeffrey Goldman’s BrokerCheck report, Jeffrey Goldman was barred from the securities industry in January 2020.
According to the SEC: Goldman, age 53, is a resident of West Bloomfield, Michigan. Goldman held multiple securities licenses and was associated with a number of registered broker-dealers between 1990 and 2017, including during the time when he worked with others to develop and execute a fraudulent scheme to issue training accounts instead of real ones to certain customers of Nonko Trading (“Nonko”), an unregistered broker-dealer, and to pocket those customers’ deposits.
The Commission’s complaint alleged that, from late 2013 and through at least the summer of 2015, Jeffrey Goldman, with others, perpetrated a fraudulent scheme in which Nonko and its associated persons misappropriated certain of Nonko’s customers’ trading deposits and provided those customers with what the customers were led to believe were live securities trading accounts, but in reality were mere training accounts, operated by a trading simulator program. The Commission’s complaint further alleged that Jeffrey Goldman provided knowing and substantial assistance in Nonko’s unregistered brokerage operations, which often targeted United States investors.
Goodman & Nekvasil P.A. May Recover Investor Losses
If you lost money on investments with Jeffrey Goldman and believe the investments may have been unsuitable or otherwise improper for you, we would like to discuss the possibility of your retaining our firm to represent you in an arbitration action concerning Jeffrey Goldman’s conduct. There is no charge for an evaluation of your case. Further, we handle our cases on a contingency fee basis. This means that unless we recover money for you, we charge no attorney’s fee. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf.
Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA, has practiced in this area of the law for more than 35 years. Goodman & Nekvasil, P.A. has recovered more than $180 million on behalf of victimized investors. If you lost money on investments with Jeffrey Goldman and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), please contact us.
Some of the information in this blog post was obtained on 2/3/2020 directly from FINRA BrokerCheck, without any changes. If you believe this information was reported incorrectly, please contact our firm at 1-800-500-4442.
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