Cases / Trading, forex & commodities
Toller Stern Financial LLC
Francisco Javier Malave Hernandez, Ricardo Javier Guerra Farias
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Toller Stern Financial LLC
- Industry
- Promissory notes tied to automated trading platform
- How investors were recruited
- Venezuelan-American community
- Pitch & red flags
- Promised "annualized interest rates of 24% to 72%"; notes falsely said to be secured by company assets; claimed $20M+ assets under management; "automated trading platform"
Pitch phrases from this case
Source
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