Investor Alert > Gilbert Cox Investigation into Alleged Refusal to Cooperate with Regulatory Inquiry
Posted Apr 26, 2021

Gilbert Cox Investigation into Alleged Refusal to Cooperate with Regulatory Inquiry

Gilbert Cox Investigation into Alleged Refusal to Cooperate with Regulatory InquiryFormer broker Gilbert Cox (also known as Gilbert W Cox) has been barred by FINRA in connection with his alleged failure to cooperate with an internal employment investigation seeking information about his outside business activities, according to FINRA’s Letter of Acceptance, Waiver and Consent (AWC), under review by attorney Alan Rosca.

Investment loss attorney Alan Rosca and his colleagues, of the Rosca Scarlato LLC law firm, are investigating conduct related to his refusal to provide information and documents during the course of the investigation, among others.

Investors who are concerned about their investments with former broker Gilbert Cox may reach out to attorney Alan Rosca for a free, no-obligation consultation and discussion of potential options, or to provide any useful information. Interested Gilbert Cox investors may call 888-998-0530, send an email to arosca@rscounsel.law or complete the contact form on this webpage.

Cox Barred by FINRA

On February 18, 2021, in connection with an investigation into the circumstances giving rise to his termination from Citizens Securities, FINRA sent a request to Cox for the production of information and documents. Cox allegedly refused to provide information and documents that were requested. Without admitting or denying the allegations, Cox signed the AWC, agreeing to being barred.

Gilbert Cox Was a Registered Broker for 3 Years

According to Cox’s FINRA Brokercheck page, Cox has been registered with FINRA since 2017. He was employed with New York Life Insurance Company in Manchester, New Hampshire between December 2016 and January 2020. Between March 2017 and January 2020, he was employed with NYLIFE Securities LLC, in the same city. In January 2020, Cox joined Citizens Securities Inc. and Citizens Bank, both in Concord, New Hampshire, and was employed until May 2020.

As reported on his IAPD report, Gilbert Cox still appears as registered as an investment advisor with Tucker Asset Management LLC in Littleton, Colorado.

On May 19, 2020, Citizens Securities submitted a Form U5 stating that Cox was discharged for failing to cooperate with an internal employment investigation seeking information about his outside business activities, according to a disclosure reported on his FINRA Brokercheck page.

Finally, it is important to note that, as of the date of this article, there has not been a finding of liability as to the complaints or allegations mentioned in this article, unless otherwise indicated. Any reader should also read the original sources hyperlinked in this blog for accuracy, including any BrokerCheck report and/or record of any disciplinary or regulatory action. Those sources are incorporated by reference into the text of this blog, and are the governing materials in case of any inconsistencies or typos in this blog.

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Potential Options for Cox Investors

The Rosca Scarlato LLC law firm represents investors who lose money as a result of investment-related fraud or misconduct and is currently investigating conduct related to broker Gilbert Cox’s allegations of alleged involvement in offering private securities investments not approved by his firm, among others.

The firm takes most cases of this type on a contingency fee basis and advances the case costs, and only gets paid for its fees and costs out of money recovered for clients. Attorney Alan Rosca, a securities lawyer and adjunct professor of securities regulation, has represented thousands of victimized investors across the country and around the world in cases ranging from arbitrations to class actions.

Concerned Gilbert Cox investors may contact attorney Alan Rosca, or his colleagues for a free no-obligation case evaluation and discussion of potential options, at 888-998-0530, via email at arosca@rscounsel.law, or through the contact form on this webpage.

Contact us. All evaluations are free

DISCLAIMER

In our legal system, every person is innocent until and unless found guilty by a court of law or a tribunal. Whenever we reference “allegations” or charges that are “alleged,” such allegations or charges have not been proven, and are merely accusations, not findings of fault, as of the date of the blog. We do not have, nor do we undertake, a duty to continue to monitor or follow matters about which we report, and/or to publish subsequent updates regarding various developments that may occur in such matters. Readers are encouraged to conduct their own research regarding any such matters and any developments that may or may not have occurred in such matters. Also, the Brokercheck report linked to some of our blogs is the up-to-date version as of the date of accessing by the reader. The information in our blogs is current as of the date of the drafting of the blog, and given that sometimes certain past complaints may no longer be listed in newer Brokercheck reports, some of the events referenced in some of our blogs may later on be removed from newer Brokercheck reports. Visitors may check the most recent version of each brokercheck report at www.finra.org, and may contact FINRA for the earlier version of the Brokercheck report upon which various blogs may be based.

If you believe you lost money as a result of investment-related fraud or misconduct, please contact our law firm for a free, no-obligation evaluation of your recovery options.

Contact us at 888‑998‑0530 or through the contact form on this page.
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