Advisor Alert: Our Attorneys Are Investigating Nir Regev For Investment Fraud
Did You Lose Money Because of Nir Regev?
Filed: February 19, 2024
Nir Regev (also known as Nir Regev Kragnes) has been the subject of two (2) customer complaints. As an investor, you may be entitled to compensation for losses accrued due to mismanagement of your investments.
Let’s begin our Patil Law Advisor Alert with a summary report on Nir Regev.
Who Is Nir Regev of DFPG Investments, LLC and Diversify Advisory Services, LLC?
- Advisor Name: Nir Regev
- Aliases: Nir Regev Kragnes
- CRD: 1847410
- Location: St. Louis, Missouri
- Current Employer: DFPG Investments, LLC and Diversify Advisory Services, LLC
- Previous Firms: VSR Financial Services, Inc. and IFG Network Securities, Inc.
- Number of Known Customer Complaints: 2
- Can Nir Regev Be Sued: Yes, in Private Arbitration
- Can Nir Regev’s Employers Be Sued For Failing to Supervise Actions: Yes, in Private Arbitration
- Highest Damages Allegation: $278,680.61
- Highest Settlement: $278,680.61
If you have suffered investment losses by Nir Regev, we strongly encourage you to exercise your rights to experienced legal representation. Recover what is owed to you by retaining an investment fraud lawyer. Reach out to the legal team at Patil Law, P.C. via the secure online form or call the firm directly toll-free at 1-800-950-6553.
Customer Complaints Filed Against Nir Regev For Broker Misconduct
As of this publication date, Nir Regev has been the subject of 2 customer disputes. Let’s review them below.
In April 2023, a complaint was filed against or in reference to Nir Regev by a customer of VSR Financial Services, Inc. and DFPG Investments, LLC alleging that illiquid investments are not suitable nor prudent. Per the customer, he/she lost over $278,680.61 because of Mr. Regev’s actions. On July 17, 2023, Mr. Regev settled the claim for $278,680.61.
In January 2019, a FINRA arbitration was filed against or in reference to Nir Regev by a customer of DFPG Investments, LLC alleging unsuitable investment. Per the customer, he/she lost over $50,000 because of Mr. Regev’s actions. An arbitration panel found that Nir Regev was negligent and awarded $4,999 in favor of the customers.
How To File A Claim Against Nir Regev of DFPG Investments, LLC and Diversify Advisory Services, LLC (previously with VSR Financial Services, Inc. and IFG Network Securities, Inc.) To Get Your Money Back
If you have questions about Nir Regev, DFPG Investments, LLC, Diversify Advisory Services, LLC, VSR Financial Services, Inc., IFG Network Securities, Inc., or the management or performance of your accounts, please contact Attorney Patil for a free initial consultation via email or toll-free at 1-800-950-6553.