Soreide Law Group is investigating potential claims on behalf of investors who may have sustained financial losses due to the actions of Mark Bedros Beloyan (CRD: 1392748, Davie, Florida). Beloyan was notably affiliated with Tradespot Markets Inc. in Davie, FL, from March 10, 1992, to December 7, 2021. Evidently, various allegations about Beloyan have surfaced. This includes his purported involvement in the sale of unregistered investments and his inadequate supervision. Additionally, he has been implicated in alleged churning and unsuitability cases.
Notably, on September 13, 2022, FINRA initiated Case: 2019060700302 about Mark Beloyan. The regulator alleged that Beloyan facilitated the sale of unregistered shares of a company's common stock to the public. The regulator claimed that this was a violation of Section 5 of the Securities Act of 1933. Specifically, Beloyan was a participant in these transactions, as he opened client accounts, approved deposits, and executed sales through his former employer, Tradespot Markets, Inc. Moreover, he reportedly failed to adequately supervise the firm's compliance with Section 5 and anti-money laundering (AML) rules. Therefore, FINRA intends to sanction Beloyan for these alleged violations.
Also, a client of Tradespot Markets Inc. contested Mark Beloyan's sales practices by filing FINRA Arbitration: 21-02752 on November 8, 2021. Notably, the customer alleged churning, quantitative and qualitative unsuitability, and failure to supervise, among other issues. The client's claims are primarily from 2014, 2015, and the first quarter of 2016, and the alleged damages amount to $103,366.26. It appears that Beloyan caused the client to sustain damages on stocks. Therefore, the client seeks compensatory relief either from Tradespot Markets Inc. or Beloyan in this ongoing matter.
Additionally, on May 13, 2021, FINRA launched an investigation into alleged violations committed by Mark Beloyan. Specifically, the allegations involved breaches of FINRA Rule 2010, 3310(a), and 3310(b), alongside shortcomings in the Anti-Money Laundering (AML) Compliance Program and a failure to adhere to Section 5 of the Securities Act of 1933.
Did you experience losses because of Mark Beloyan? If so, reach out to Soreide Law Group online or at (888) 760-6552 and talk with a securities attorney concerning a potential recovery. Soreide Law Group has successfully recovered money for investors throughout the United States, operates on a contingency fee basis, and covers all costs upfront. Beloyan and the brokerage firms he worked for, particularly Tradespot Markets Inc., deny accusations of sales practice violations.
Steven Graham (CRD 1977736) denies the allegations in a pending customer claim filed on August 11, 2026. The disclosure names Western International Securities as the firm, and the claim involves corporate bonds. No arbitrator has ruled on it. His BrokerCheck report also lists a settled bond dispute and a federal court matter from earlier years.
A claim filed on September 11, 2024 names Thomas Hamlin (CRD 2208505) over a 10% Senior Unsecured Note in iCap Fund III. Every disclosure on his BrokerCheck report involves an iCap private placement and names Somerset Securities as the firm. Each one settled, and a settlement is not an admission of wrongdoing.
Peter Po's most recent settlement came on June 28, 2026, when a corporate bond claim settled for $40,000. Po (CRD 3106974) appears in several settled customer disputes over corporate and high-yield bonds. The disclosures name NI Advisors or California Securities as the firm, and each matter ended in a settlement, not a finding.
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