Leila Rachelle West at ALLIANCE-ONE INVESTMENTS, LLC – View Complaints, Disclosures, Scams and Audit Report (Updated 2023)

CRD# 7187714
Leila Rachelle West is an Investment Adviser, associated with ALLIANCE-ONE INVESTMENTS, LLC located at Tulsa, OK. Leila West’s Central Registration Depository (CRD) number is 7187714 and the FINRA Profile can be found at – https://brokercheck.finra.org/individual/summary/5134112.

Disclosure #1 for Leila West

    • Event Date: 3/17/2006
    • Disclosure Type: Criminal
    • Resolution: Final Disposition
    • Criminal Charges :: Charges: 21154100001 -Misdemeanor value-false pret/bogus check/con game
    • Disposition: Dismissed
    • Broker Comment: As you can see I had a name change as I am divorced and chose to go back to my maiden name. Back in 2006 I was married and I had a bank account with Bank of Oklahoma which I paid normal everyday bills with. I learned when the checks started bouncing that my husband had been taking out ATM withdrawals everyday in the amount of $50 at a time and had also written a few checks and the bank accepted them even though his name had been taken off the account. I found that there was a warrant for arrest and immediately went to the TPD station and was referred to the DA in which I did accept responsibility for all the checks written as I should have taken more care in knowing my finance situation. I paid out the $1200 in payments to the DA and the charge was dismissed.
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Should I file a FINRA complaint against brokers like Leila Rachelle West?

Many investors (presumably, like yourself) are unaware of the legal recourse available to them after losing money due to securities broker fraud and/or negligence. The truth is that investors who lost money in this fashion may actually be entitled to damages. You may suffer significant losses at the hands of your financial advisors’ misconduct, such as if they misrepresented or failed to disclose the risks associated with a particular investment, recommended frequent trades for the sole purpose of generating commissions, or used high-pressure tactics to make a sale. The rules and regulations of securities laws and FINRA policies are complex, and investment loss claims require an extensive understanding of securities arbitration to achieve the best possible results.

Update - 2022.11.15If you have suffered investment losses that may have been caused by Leila Rachelle West’s negligence or fraud, contact a FINRA lawyer today. Most FINRA lawyers work on a contingency fee basis, meaning that you will not be charged for their services unless they successfully collect money for you. Kindly add a comment, or contact us directly if you have any query, or want to be contacted by a FINRA lawyer today!

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Frequently Asked Questions About Leila Rachelle West

What is Leila West's Central Registration Depository (CRD) Number?


Which firm is Leila Rachelle West associated with?


Where is Leila West located?

4000 N Mingo Rd, Tulsa, OK, 74116

Where can I find more details about Leila West's Investment Firm?

Visit https://brokercheck.finra.org/firm/summary/286025 to read a detailed report for ALLIANCE-ONE INVESTMENTS, LLC

Are there any disclosures, allegations or complaints filed against Leila Rachelle West?

Yes. There are disclosures, allegations, or complaints filed against Leila Rachelle West. Click here to view all details

Where can I download a detailed FINRA report for Leila West?

Click here to download a detailed FINRA report for Leila West

Is it safe to do business with Leila Rachelle West?

We’re not sure. Please research Leila West’s disclosures, allegations and complaints before taking a decision

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