Stoltmann Law Offices is investigating Mariva Capital Markets, a brokerage firm based out of Miami, Florida. Allegedly, Mariva was sanctioned by the Financial Industry Regulatory Authority (FINRA) for “failing to tailor its anti-money laundering compliance procedures to a customer that represented a significant portion of the firm’s revenue and engaged in high-risk activity. During the relevant time period, the affiliate allegedly engaged primarily in trading of Argentinian debt in an amount in excess of $1 billion dollars. The firm failed to adequately identify and investigate red flags of potentially suspicious activity triggered by the affiliate’s trading.” If you or someone you know has lost money with Mariva Capital Markets, you may be able to recover your losses on a contingency basis. For a free consultation with an attorney, please call 312-332-4200 today. Attorneys are standing by.
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