Timothy A. Jordan at TD AMERITRADE, INC. – View Complaints, Disclosures, Scams and Audit Report (Updated 2023)

CRD# 7240760
Timothy A. Jordan is an Investment Adviser, associated with TD AMERITRADE, INC. located at ST. LOUIS, MO. Timothy Jordan’s Central Registration Depository (CRD) number is 7240760 and the FINRA Profile can be found at – https://brokercheck.finra.org/individual/summary/5134112.

Disclosure #1 for Timothy Jordan

    • Event Date: 11/25/2017
    • Disclosure Type: Criminal
    • Resolution: Final Disposition
    • Criminal Charges :: Charges: Using/Carrying False/Forged Identification
    • Disposition: Dismissed


Should I file a FINRA complaint against brokers like Timothy A. Jordan?

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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 Timothy A. Jordan’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 Timothy A. Jordan

What is Timothy Jordan's Central Registration Depository (CRD) Number?

7240760

Which firm is Timothy A. Jordan associated with?

TD AMERITRADE, INC.

Where is Timothy Jordan located?

700 MARYVILLE CENTRE DRIVE, ST. LOUIS, MO, 63141-5824

Where can I find more details about Timothy Jordan's Investment Firm?

Visit https://brokercheck.finra.org/firm/summary/7870 to read a detailed report for TD AMERITRADE, INC.

Are there any disclosures, allegations or complaints filed against Timothy A. Jordan?

Yes. There are disclosures, allegations, or complaints filed against Timothy A. Jordan. Click here to view all details

Where can I download a detailed FINRA report for Timothy Jordan?

Click here to download a detailed FINRA report for Timothy Jordan

Is it safe to do business with Timothy A. Jordan?

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

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Originally reported on November 17, 2022 @ 9:09 pm

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