Advisor Alert: Our Attorneys Are Investigating Hector Francisco Villaescusa For Investment Fraud
Did You Lose Money Because of Hector Villaescusa?
Filed: February 27, 2024
Hector Villaescusa currently has one (1) pending customer complaint. Overall, he has been the subject of one (1) customer complaint. As an investor, you may be entitled to compensation for losses accrued due to mismanagement of your investments.
Let’s begin our Patil Law Advisor Alert with a summary report on Hector Francisco Villaescusa.
Who Is Hector Francisco Villaescusa of Bulltick, LLC and Bulltick Wealth Management, LLC?
- Advisor Name: Hector Francisco Villaescusa
- Aliases: Hector Villaescusa
- CRD: 4185707
- Location: New York, New York
- Current Employer: Dominari Securities LLC
- Previous Firms: Bulltick, LLC and Bulltick Wealth Management, LLC
- Number of Known Customer Complaints: 1
- Can Hector Villaescusa Be Sued: Yes, in Private Arbitration
- Can Hector Villaescusa’s Employers Be Sued For Failing to Supervise Actions: Yes, in Private Arbitration
- Highest Damages Allegation: $20,000,000
- Highest Settlement: Unknown
If you have suffered investment losses by Hector Villaescusa, we strongly encourage you to exercise your rights to experienced legal representation. Recover what is owed to you by retaining an investment fraud lawyer. Reach out to the legal team at Patil Law, P.C. via the secure online form or call the firm directly toll-free at 1-800-950-6553.
Customer Complaints Filed Against Hector Villaescusa For Broker Misconduct
As of this publication date, Hector Villaescusa has been the subject of 1 customer dispute. Let’s review it below.
In January 2024, a complaint was filed against or in reference to Hector Villaescusa by multiple customers of Bulltick, LLC alleging that they lost money investing in a private special purpose vehicle that invested in convertible notes issued by Theia International Group LLC (“Theia”), a technology company. The complaint alleges that Theia, the representative and others made misrepresentations in connection with the investments and that Theia, along with the representative and others, misappropriated the plaintiffs’ funds. Per the customers, they lost over $20,000,000 because of Mr. Villaescusa’s actions. As of this publication date, this claim remains pending.
How To File A Claim Against Hector Villaescusa of Bulltick, LLC and Bulltick Wealth Management, LLC (previously with Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, and Nafinsa Securities, Inc.) To Get Your Money Back
If you have questions about Hector Villaescusa, Bulltick, LLC, Bulltick Wealth Management, LLC, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Nafinsa Securities, Inc., or the management or performance of your accounts, please contact Attorney Patil for a free initial consultation via email or toll-free at 1-800-950-6553.