Advisor Alert: Our Attorneys Are Investigating Marco Bartolo Azizi For Investment Fraud
Did You Lose Money Because of Moe Azizi?
Filed: November 15, 2023
Moe Azizi (also known as Marco Azizi) currently has one (1) pending customer complaint. Overall, he has been the subject of six (6) customer complaints. 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 Marco Bartolo Azizi.
Who Is Marco Bartolo Azizi of Centaurus Financial, Inc.?
- Advisor Name: Marco Bartolo Azizi
- Aliases: Moe Azizi
- CRD: 2154719
- Location: San Jose, California
- Current Employer: Centaurus Financial, Inc.
- Previous Firms: Cetera Investment Advisers LLC, Summit Brokerages Services, Inc., and J.P. Turner & Company, L.L.C.
- Number of Known Customer Complaints: 6
- Can Moe Azizi Be Sued: Yes, in Private Arbitration
- Can Moe Azizi’s Employers Be Sued For Failing to Supervise Actions: Yes, in Private Arbitration
- Highest Damages Allegation: $350,000
- Highest Settlement: $30,000
If you have suffered investment losses by Marco Azizi, we strongly encourage you to exercise your rights to experienced legal representation. Recover what is owed to you by retaining a margin call liquidations 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 Moe Azizi For Broker Misconduct
As of this publication date, Marco Azizi has been the subject of 6 customer disputes. Let’s review them below.
In August 2023, a complaint was filed against or in reference to Marco Azizi by a customer of J.P. Turner & Company alleging that Mr. Azizi recommended an unsuitable, high-risk, speculative and illiquid investment and breached his fiduciary duty. Per the customer, he/she lost over $100,000 because of Mr. Azizi’s actions.
In February 2021, a FINRA arbitration was filed against or in reference to Marco Azizi by a customer of J.P. Turner & Company (aka Cetera Financial Group, Summit Brokerage Services, Inc.) alleging that Mr. Azizi recommended high commission, complex, risky and illiquid investments during the period 2014 through 2020. Per the customer, he/she lost over $350,000 because of Mr. Azizi’s actions. On August 1, 2022, Mr. Azizi settled the claim for $10,000, and some or all of this amount may have been paid by Mr. Azizi’s employer and/or insurance carrier.
In September 2019, a FINRA arbitration was filed against or in reference to Marco Azizi by a customer of J.P. Turner & Company (aka Cetera Financial Group) alleging that Mr. Azizi facilitated unsuitable, high-risk and illiquid investments during the period 2012 through 2014. On April 27, 2021, Mr. Azizi settled the claim for $30,000, and some or all of this amount may have been paid by Mr. Azizi’s employer and/or insurance carrier.
In October 2018, a FINRA arbitration was filed against or in reference to Marco Azizi by a customer of Summit Brokerage Services, Inc. alleging that Mr. Azizi recommended unsuitable investments and several other allegations associated therewith. Per the customer, he/she lost over $5,000 because of Mr. Azizi’s actions.
In March 2006, a complaint was filed against or in reference to Marco Azizi by a customer of J.P. Turner & Company alleging unsuitability. Per the customer, he/she lost over $33,199.54 because of Mr. Azizi’s actions.
In January 2006, a complaint was filed against or in reference to Marco Azizi by a customer of J.P. Turner & Company alleging that Mr. Azizi misrepresented the bond and was unsuitable for investment. Per the customer, he/she lost over $64,005 because of Mr. Azizi’s actions.
How To File A Claim Against Moe Azizi of Centaurus Financial, Inc. (previously with Cetera Investment Advisers LLC, Summit Brokerages Services, Inc., and J.P. Turner & Company, L.L.C.) To Get Your Money Back.
If you have questions about Marco Azizi, Centaurus Financial, Inc., Cetera Investment Advisers LLC, Summit Brokerages Services, Inc., J.P. Turner & Company, L.L.C., 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.