(CRD #2764977, Commack, New York)

August 22, 2025 – An AWC was issued in which Antonio Molinos was suspended from association with any FINRA member in all capacities for three months. In light of Molinos’ financial status, no monetary sanctions have been imposed. Without admitting or denying the findings, Molinos consented to the sanctions and to the entry of findings that he willfully violated Reg BI by recommending a series of trades that were excessive, unsuitable, and not in a customer’s best interest. The findings stated that the customer, who was retired, relied on Molinos’ advice and routinely followed his recommendations, and as a result, Molinos exercised de facto control over the accounts. Molinos’ trading in the customer’s accounts account generated $91,617 in commissions and caused $87,920 in realized losses. The suspension is in effect from September 15, 2025, through December 14, 2025. (FINRA Case #2018056490333) If you have suffered losses as a result of Antonio Molinos's act and/or actions, we would like to hear from you. We are currently investigating claims on behalf of clients who have suffered significant losses in their portfolios that are managed by Antonio Molinos. The Schwartz Law Firm represents investors in claims against financial advisors and their firms. If you have questions about your potential claim or need assistance from an investment fraud lawyer, please contact us at 866-330-6707 or email Matthew Schwartz directly at mschwartz@tslfirm.com.