Jorge Valdes Involved In The Leaders Group Inc. Investor Complaint About Forgery

Investors apparently complained about securities broker Jorge Alberto Valdes [CRD: 2403666, Miami, Florida], according to publicly available information found on Financial Industry Regulatory Authority (FINRA) BrokerCheck. Valdes worked for Voya Financial Advisors Inc. from July 6, 1995, to May 19, 2021, The Leaders Group Inc. from May 6, 2021, to May 13, 2021, and again since May 14, 2021, and Financial Designs Wealth Management from July 7, 2021, to August 2, 2023, and since August 14, 2023. See the following information to find out more about the disclosures involving this securities broker.

The Leaders Group Investor Accused Valdes Of Misrepresentation

Notably, on June 13, 2025, a The Leaders Group Inc. client filed a complaint about Jorge Valdes. Mainly, the client alleged that Valdes made misrepresentations and committed forgery or gave a false attestation. For this reason, the investor allegedly sustained damages associated with life insurance products. As a result, the client requested $96,300 in compensation from The Leaders Group Inc. or Valdes.

Jorge Valdes Disclosed Unsuitable Recommendations Allegations By ING Financial Partners Inc. Client

Also, a client of ING Financial Partners Inc. disputed Jorge Valdes’s sales practices, according to a complaint dated February 4, 2008. Allegedly, Valdes made unsuitable recommendations. It appears that Valdes allegedly caused the client to suffer damages pertaining to variable annuities. Therefore, the client sought compensation from ING Financial Partners Inc. or Valdes in this matter. However, the firm denied this complaint.

Have You Made Investments Through Financial Advisor / Securities Broker Valdes?

Are you worried about investments you made through Jorge Valdes? You should contact Soreide Law Group at (888) 760-6552 or online and consult with a securities lawyer concerning a potential recovery of your investment losses. Soreide Law Group has recovered losses for many clients throughout the US. Also, our securities attorneys work on a contingency fee arrangement and advance all costs. Valdes and brokerage firms Valdes worked for deny any allegations of sales practice violations.