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February 12, 2018
SUCCESS TRADE SECURITIES and Broker, Fuad Ahmed, Ordered to Pay Over $13 Million to Investors in Restitution

Soreide Law Group obtained the following information from FINRA’s January 2018 Disciplinary Report:  Success Trade Securities, Inc. (CRD® #46027, Washington, DC) and Fuad Ahmed (CRD #2404244, Washington, DC) A Securities and Exchange Commission (SEC) decision became final in which Success Trade Securities was expelled from FINRA® membership and Fuad Ahmed was barred from association with […]

May 29, 2013
Did You Invest with Success Trade Securities or Jade Management?

Success Trade Securities, Inc., sold $18 million in STI promissory notes to their clients, most of whom are current or former NFL and NBA players. These promissory notes were unregistered securities. The STI promissory notes were allegedly part of a Ponzi scheme by Success Trade, and it's brokers, Faud Ahmed and Jinesh Pravin "Hodge" Brahmbhatt, […]

April 18, 2013
Jade Management Is Now Being Investigated and Linked to Success Trade Securities $18 Million Scheme Involving Professional Athletes

Yesterday, on this blog we wrote that The Financial Industry Regulatory Authority (FINRA) recently filed a cease-and-desist order against Success Trade Securities. It has now been reported that federal investigators are interested in speaking to multiple NFL and NBA players regarding an $18 million investment scheme. The U.S. Department of Justice, the Federal Bureau of […]

April 17, 2013
FINRA Files Cease-And-Desist Order Against Success Trade Securities

The Financial Industry Regulatory Authority (FINRA) recently filed a cease-and-desist order against Success Trade Securities. Allegedly the online investment firm scammed its investors, which included a number of professional athletes. FINRA issued a complaint against Success Trade and its CEO and President, Fuad Ahmed, accusing fraud in the sales of $18 million in notes issued […]

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