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January 6, 2026
Eugene Webb Connected To Paulson Investment Company Investor’s Unauthorized Trading Dispute

Investors potentially incurred losses because of securities broker Eugene Lee Webb (also known as Gene Webb) [CRD: 1851855, Portland, Oregon], based on publicly available information on Financial Industry Regulatory Authority (FINRA) BrokerCheck. Webb has worked for Paulson Investment Company LLC from June 3, 2016, to present. Keep reading to discover more about the disclosures involving […]

May 21, 2023
FINRA Sanctions Nickolay Kukekov

Soreide Law Group is investigating possible investor claims against securities broker Nickolay V. Kukekov (CRD: 4981423, New York, New York). Notably, FINRA sanctioned the securities broker, who worked for Paulson Investment Company LLC. Allegedly, Kukekov engaged in an undisclosed outside business activity. Here is a brief summary of FINRA’s allegations against Kukekov. Kukekov Sanctioned By […]

May 16, 2023
FINRA Fines Ahmed Gheith

Soreide Law Group is investigating possible investor claims against securities broker Ahmed Ghassan Gheith (also known as Andy Gheith and Anthony Gheith) (CRD: 5783951, New York, New York). Notably, FINRA sanctioned the securities broker, who worked for Noble Capital Markets Inc. Allegedly, Gheith engaged in unregistered securities transactions. Here is a brief summary of FINRA’s […]

August 1, 2019
MATTHEW ALBERS Suspended By FINRA

MATTHEW ALBERS Suspended By FINRA The Financial Industry Regulatory Authority (“FINRA”) disclosed August 1, 2019 that it issued a suspension and $5,000 fine to Paulson Investment Company securities broker Matthew Albers (CRD#: 2917814, Vienna, Virginia) for discretionary trading. Evidently, Albers submitted a Letter of Acceptance, Waiver, and Consent (“AWC”) #: 2018056269001 on July 17, 2019. […]

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