Search for: "The Avanza Group LLC" Results 1 - 3 of 3
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28 Sep 2023, 1:56 pm by Alan Rosca
Leston is Subject to A Customer Dispute Disclosure A customer dispute disclosure reportedly received in June of 2023, alleged fraudulent inducement to enter into promissory note purchases made away from the firm in a company called Avanza Group LLC, between 2019 to 2021. $850,000 was requested in alleged damages. [read post]
28 Sep 2023, 1:56 pm by Alan Rosca
Leston is Subject to A Customer Dispute Disclosure A customer dispute disclosure reportedly received in June of 2023, alleged fraudulent inducement to enter into promissory note purchases made away from the firm in a company called Avanza Group LLC, between 2019 to 2021. $850,000 was requested in alleged damages. [read post]
28 Sep 2023, 1:56 pm by Alan Rosca
Leston is Subject to A Customer Dispute Disclosure A customer dispute disclosure reportedly received in June of 2023, alleged fraudulent inducement to enter into promissory note purchases made away from the firm in a company called Avanza Group LLC, between 2019 to 2021. $850,000 was requested in alleged damages. [read post]