Jeffrey Curet Named in Short-Selling Dispute

Jeffrey Curet (CRD #: 4711190), a broker registered with TradeZero America, is involved in a pending dispute, according to his BrokerCheck record, accessed on August 14, 2022. Read on to learn more about his conduct as a broker.
Investor Dispute
A dispute filed on May 17, 2022, named Jeffrey Curet in allegations primarily involving TradeZero America. The dispute alleges that TradeZero America and its employees committed the following violations:
- Lying about TradeZero America’s locate rates as compared to other firms
- Illegally liquidating shares of LM Funding America
- Short-selling these shares and initiating an illegal buy-in
- Using the funds from the above activities for personal gain
- Violations of FINRA and SEC rules
The client seeks $696,320 in this pending dispute.
Background Information
Jeffrey Curet has passed the following exams:
- Series 66 – Uniform Combined State Law Examination
- SIE – Securities Industry Essentials Examination
- Series 7 – General Securities Representative Examination
- Series 4 – Registered Options Principal Examination
- Series 24 – General Securities Principal Examination
Jeffrey Curet is a registered broker in New York.
He has also worked for the following firms:
- Integral Derivatives (CRD#:149087)
- AGS Specialists II (CRD#:142894)
- AGS Specialists (CRD#:124520)
- CDM Specialists (CRD#:113026)
- Cohen, Duffy, McGowan & Company (CRD#:33563)
Kurta Law Can Help
If you worked with Jeffrey Curet and you have concerns about your investments, please contact us today at 877-600-0098 or info@kurtalawfirm.com for a free consultation.
For over 20 years, Kurta Law has advocated on behalf of investors who want to recover their investment losses from brokers and brokerage firms. Kurta Law is a nationally recognized law firm and exclusively represents investors against brokers and brokerage firms on a contingency basis. This means that the firm only earns a fee if our securities attorneys recover money on your behalf.