Investors reportedly complained about securities broker Hector Francisco Villaescusa [CRD: 4185707, Miami, Florida], based on public information on Financial Industry Regulatory Authority (FINRA) BrokerCheck. Notably, Villaescusa joined Bulltick LLC in Miami, Florida on August 1, 2019, and Bulltick Wealth Management LLC in Hermosillo on October 20, 2022. Read on to find out more about the investor dispute and allegations involving Villaescusa.
Evidently, on March 20, 2025, a Bulltick client filed Civil Action No. 2025-005003-CA-01 about Hector Villaescusa. The client alleged that Villaescusa made misrepresentations in connection with a private special purpose vehicle (SPV). The claim also alleged misappropriation. Supposedly, this SPV invested in a tech company called Theia International Group LLC convertible notes. For this reason, the client allegedly experienced damages. Therefore, the client requested $20,000,000 in compensation from Bulltick or Villaescusa. This civil suit is pending a resolution.
When a securities broker or financial advisor is accused of misrepresentation involving private special purpose vehicles, it typically means the advisor gave false or misleading information about the nature, risks, or performance of the investment. These investments are often complex and not publicly traded, which makes full disclosure critical. If a securities broker misleads an investor—intentionally or not—about how the investment works, its risks, or its issuer, the investor may face unexpected losses.
Are you concerned regarding investments you made through Hector Villaescusa? You can reach out to Soreide Law Group at (888) 760-6552 or online and consult with a securities attorney. For years, Soreide Law Group has recouped losses for investors throughout the United States. Also, the firm takes investor cases on a contingency fee arrangement and advances all costs. Villaescusa and brokerage firms Villaescusa worked for deny accusations of sales practice violations.
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