DID KHALIL KASSEM ALLIE CAUSE YOU INVESTMENT LOSSES?
Khalil Allie was fired from The Huntington Investment Company in October 2024, following allegations of violating corporate conduct policy
Who is Khalil Allie formerly with The Huntington Investment Company?
Khalil Allie (CRD #7316941) , who was formerly registered as a broker with The Huntington Investment Company and located in Columbus, Ohio, is a subject of one of our many securities industry sales practice abuse investigations.
Investment Losses? Let’s talk.or, give us a ring at (800) 732-2889.
Khalil Allie Employment History and Termination
Khalil Kassem Allie has a brief career in the securities industry. He worked with two firms during his registered period: J.P. Morgan Securities LLC: Registered from February 2021 to January 2023 and The Huntington Investment Company Registered from February 2024 to November 2024. His employment history also includes roles with Citizens Bank and JPMorgan Chase Bank, where he served in positions as personal banker and branch manager.
He passed three industry exams, including Series 6, Series 63, and the Securities Industry Essentials (SIE). He is not currently registered with any securities firm.
Mr. Allie was terminated from The Huntington Investment Company: Terminated on October 29, 2024 after an internal investigation revealed misconduct concerning the handling of customer information during his tenure as a branch manager.
Negative Disclosures Summary
One negative disclosure was noted on his record:
- Termination:
- Date: October 29, 2024
- Firm: The Huntington Investment Company
- Details: Mr. Allie was discharged following an internal interview by an affiliate bank, which found that he violated corporate conduct policy in his capacity as a branch manager. The investigation specifically related to mishandling customer information.
Khalil Allie Red Flags & Your Rights As An Investor
Regardless of whether an arbitration award was entered, a settlement occurred, or the customer complaint was filed, the termination of Khalil Allie is a red flag which should put all current and former customers of Khalil Allie at The Huntington Investment Company on alert to review carefully the activity and performance of their accounts and question whether Khalil Allie engaged in any stockbroker misconduct that may have caused them investment losses. The large number of customer complaints at The Huntington Investment Company also raises questions about the brokerage firm’s supervisory practices. If these red flags raise questions, call us and we will inform you of your rights as an investor.
Did You Lose Money Because of Broker Misconduct?
If you have lost money due to negligence or fraud by a stockbroker or advisor, the easiest way to know if you have a case is to call our office at 800-732-2889. Our investment fraud attorneys will evaluate your claim for free and let you know if we can help you recover your losses.
Need Legal Help? Let’s talk.or, give us a ring at 561-338-0037.
File A Claim To Recover Your Investment Losses At The Huntington Investment Company Due To Khalil Allie
If you have questions about The Huntington Investment Company and/or Khalil Allie and the management or performance of your accounts, please contact Attorney Pearce for a free initial consultation via email or Toll Free at 1-800-732-2889.
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