Skip to content

Wilshire Associates

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile1 entries

  1. 2003

    New York mutual-fund trading investigation

    Wilshire was targeted by New York Attorney General Eliot Spitzer in connection with trading practices examined during a broad 2003 investigation of mutual funds. The available reference material identifies the investigation but does not provide sufficient detail about a final resolution, settlement, or penalty.