Firms with Most Disclosures
The 100 broker-dealer firms with the highest total reported FINRA BrokerCheck disclosures, regulatory events, arbitrations, and civil judicial events combined. Raw counts rise with firm size, so review each firm's size-normalized grade and per-office intensity, not just the headline number.
Disclosure concentration
As of July 2026, these 100 firms are just 0.5% of the 20,055 broker-dealer firms PlainAdvisorCheck tracks, yet they account for 30.5% of every reported disclosure fleet-wide (12,744 of 41,823). The top 10 alone carry 13.5% of all disclosures (5,630). Disciplinary history on FINRA BrokerCheck is heavily concentrated in a small tail of firms, not spread evenly across the industry.
| # | Firm | Disclosures | Offices | Grade |
|---|---|---|---|---|
| 1 | Citigroup Global Markets Inc. New York, NY | 1,233 | 2,867 | C |
| 2 | UBS Financial Services Inc. Weehawken, NJ | 926 | 6,346 | C |
| 3 | Morgan Stanley & Co. LLC New York, NY | 552 | 44 | F |
| 4 | J.P. Morgan Securities LLC New York, NY | 547 | 6,951 | B |
| 5 | RBC Capital Markets, LLC New York, NY | 490 | 4,053 | C |
| 6 | Wells Fargo Clearing Services, LLC St. Louis, MO | 489 | 7,651 | B |
| 7 | Goldman Sachs & Co. LLC New York, NY | 433 | 37 | D |
| 8 | Edward Jones St. Louis, MO | 325 | 18,742 | B |
| 9 | Charles Schwab & Co., Inc. Westlake, TX | 318 | 1,403 | C |
| 10 | UBS Securities LLC New York, NY | 317 | 39 | D |
| 11 | Deutsche Bank Securities Inc. New York, NY | 307 | 9 | F |
| 12 | LPL Financial LLC Fort Mill, SC | 289 | 32,976 | B |
| 13 | Oppenheimer & Co. Inc. New York, NY | 284 | 630 | C |
| 14 | Raymond James & Associates, Inc. St. Petersburg, FL | 253 | 3,107 | C |
| 15 | Stifel, Nicolaus & Company, Incorporated St. Louis, MO | 251 | 757 | C |
| 16 | Wedbush Securities Inc. Pasadena, CA | 212 | 152 | D |
| 17 | Raymond James Financial Services, Inc. St. Petersburg, FL | 204 | 3,736 | B |
| 18 | Piper Sandler & Co. Minneapolis, MN | 192 | 80 | D |
| 19 | Ameriprise Financial Services, LLC Minneapolis, MN | 184 | 15,626 | B |
| 20 | Morgan Stanley Purchase, NY | 183 | 3,805 | B |
| 21 | Barclays Capital Inc. New York, NY | 164 | 19 | D |
| 22 | Cibc World Markets Corp. New York, NY | 162 | 6 | F |
| 23 | Wells Fargo Securities, LLC Charlotte, NC | 162 | 84 | D |
| 24 | Fidelity Brokerage Services LLC Smithfield, RI | 152 | 739 | C |
| 25 | Jefferies LLC New York, NY | 137 | 42 | D |
| 26 | Janney Montgomery Scott LLC Philadelphia, PA | 120 | 211 | C |
| 27 | Interactive Brokers LLC Greenwich, CT | 118 | 17 | F |
| 28 | SG Americas Securities, LLC New York, NY | 115 | 5 | F |
| 29 | Pershing LLC Jersey City, NJ | 106 | 18 | D |
| 30 | BNP Paribas Securities Corp. New York, NY | 101 | 9 | D |
| 31 | Cantor Fitzgerald & Co. New York, NY | 97 | 37 | D |
| 32 | HSBC Securities (USA) Inc. New York City, NY | 94 | 287 | C |
| 33 | ABN Amro Clearing USA LLC Chicago, IL | 83 | 3 | F |
| 34 | Nomura Securities International, Inc. New York, NY | 83 | 126 | C |
| 35 | Osaic Wealth, Inc. Scottsdale, AZ | 82 | 5,899 | B |
| 36 | Instinet, LLC New York, NY | 81 | 11 | F |
| 37 | Hilltop Securities Inc. Dallas, TX | 78 | 87 | C |
| 38 | Citadel Securities LLC Miami, FL | 76 | 7 | D |
| 39 | Stonex Financial Inc. Winter Park, FL | 76 | 28 | D |
| 40 | Virtu Americas LLC New York, NY | 75 | 8 | F |
| 41 | Robert W. Baird & Co. Incorporated Milwaukee, WI | 75 | 1,129 | B |
| 42 | Bofa Securities, Inc. New York, NY | 74 | 126 | C |
| 43 | Wells Fargo Advisors Financial Network, LLC St. Louis, MO | 74 | 2,019 | B |
| 44 | Dash Financial Technologies LLC Chicago, IL | 69 | 3 | F |
| 45 | Robinhood Financial, LLC Lake Mary, FL | 65 | 29 | D |
| 46 | Wolverine Trading, LLC Chicago, IL | 63 | 3 | F |
| 47 | National Financial Services LLC Boston, MA | 62 | 70 | C |
| 48 | Susquehanna Securities, LLC Bala Cynwyd, PA | 60 | 3 | F |
| 49 | Vanguard Marketing Corporation Malvern, PA | 59 | 173 | C |
| 50 | Wilson-Davis & Co., Inc. Salt Lake City, UT | 58 | 2 | F |
| 51 | Apex Clearing Corporation Dallas, TX | 57 | 6 | F |
| 52 | Fifth Third Securities, Inc. Cincinnati, OH | 57 | 1,391 | B |
| 53 | Keybanc Capital Markets Inc. Cleveland, OH | 55 | 43 | D |
| 54 | Stephens Little Rock, AR | 53 | 65 | C |
| 55 | Ladenburg Thalmann & Co. Inc. New York, NY | 50 | 7 | D |
| 56 | D.A. Davidson & Co. Great Falls, MT | 48 | 330 | C |
| 57 | Canaccord Genuity LLC New York, NY | 48 | 50 | C |
| 58 | BMO Capital Markets Corp. New York, NY | 47 | 25 | D |
| 59 | Lightspeed Financial Services Group LLC Morristown, NJ | 47 | 3 | F |
| 60 | Natwest Markets Securities Inc. Stamford, CT | 47 | 7 | D |
| 61 | Aegis Capital Corp. New York, NY | 45 | 72 | C |
| 62 | Voya Financial Advisors, Inc. Windsor, CT | 45 | 449 | C |
| 63 | Commonwealth Financial Network Waltham, MA | 43 | 2,493 | B |
| 64 | Wolverine Execution Services, LLC Chicago, IL | 43 | 2 | F |
| 65 | Pruco Securities, LLC. Newark, NJ | 43 | 28 | D |
| 66 | Marex Capital Markets Inc. New York, NY | 42 | 11 | D |
| 67 | Berthel, Fisher & Company Financial Services, Inc. Cedar Rapids, IA | 42 | 188 | B |
| 68 | David Lerner Associates, Inc. Syosset, NY | 42 | 9 | C |
| 69 | Susquehanna Investment Group Bala Cynwyd, PA | 42 | 3 | D |
| 70 | Ibkr Securities Services LLC Greenwich, CT | 42 | 2 | F |
| 71 | IMC Financial Markets Chicago, IL | 40 | 2 | F |
| 72 | GTS Securities LLC Miami, FL | 38 | 7 | D |
| 73 | Osaic Services, Inc. Scottsdale, AZ | 37 | 1 | F |
| 74 | Equitable Advisors, LLC New York, NY | 37 | 2,311 | B |
| 75 | Maxim Group LLC New York, NY | 37 | 7 | F |
| 76 | Newbridge Securities Corporation Boca Raton, FL | 37 | 34 | B |
| 77 | Cetera Wealth Services, LLC El Segundo, CA | 37 | 4,114 | B |
| 78 | BGC Financial, L.P. New York, NY | 36 | 13 | D |
| 79 | Sanford C. Bernstein & Co., LLC Nashville, TN | 35 | 27 | D |
| 80 | Colliers Securities LLC Minneapolis, MN | 35 | 17 | B |
| 81 | G1 Execution Services, LLC Chicago, IL | 35 | 3 | D |
| 82 | Moors & Cabot, Inc. Boston, MA | 34 | 38 | B |
| 83 | Wall Street Access New York, NY | 34 | 9 | C |
| 84 | Vision Financial Markets LLC Stamford, CT | 34 | 7 | C |
| 85 | Group ONE Trading LLC Chicago, IL | 33 | 3 | D |
| 86 | X-Change Financial Access, LLC Chicago, IL | 33 | 2 | F |
| 87 | Tradestation Securities, Inc. Plantation, FL | 33 | 22 | B |
| 88 | TP Icap Global Markets Americas LLC New York, NY | 33 | 7 | D |
| 89 | Global Execution Brokers, LP Bala Cynwyd, PA | 32 | 1 | F |
| 90 | Tradition Securities and Derivatives LLC New York, NY | 32 | 7 | D |
| 91 | William Blair Chicago, IL | 31 | 303 | C |
| 92 | Oscar Gruss & SON Incorporated New York, NY | 31 | 3 | D |
| 93 | Sanctuary Securities, Inc. Miami, FL | 30 | 88 | C |
| 94 | GFI Securities LLC New York, NY | 30 | 11 | C |
| 95 | Daiwa Capital Markets America Inc. New York, NY | 30 | 29 | D |
| 96 | U.S. Bancorp Investments, Inc. Saint Paul, MN | 29 | 54 | C |
| 97 | Belvedere Trading LLC Chicago, IL | 29 | 9 | D |
| 98 | PTR, Inc. Collingswood, NJ | 28 | 1 | F |
| 99 | MML Investors Services, LLC Springfield, MA | 28 | 3,871 | B |
| 100 | Truist Investment Services, Inc. Atlanta, GA | 28 | 2,629 | B |