1, Report:
#1098624
Posted Date:
Jun 17 2014
HFP Capital Markets under investigation for Fraud as the CEO Geoffrey Byruch faces $350,000 in tax liens New York New York
Boutique investment bank has come under investigation by FINRA for alleged fraud involving their role in a failed private placement Metals, Milling and Mining (MMM). FINRA has filed a Wells notice against HFP Capital Markets based off of the head investment banker Thomas Mikol...
Entity
HFP Capital Markets
Categories: Banks
2, Report:
#1130015
Posted Date:
Mar 12 2014
Johncarris investments Spiros Stefanatos is now working for them after HFP Capital Markets. Cold call, high pressure salesperson selling low grade bonds. New York, New York
I was able to avoid a possible loss by doing business with him. Thanks Ripoff Report.
Entity
Johncarris investments
Categories: Brokerage Companies
3, Report:
#1096755
Posted Date:
Nov 05 2013
HFP Capital Geoffrey Byruch, Vincent Puma, Tom Mikolasko HFP BYRUCH PUMA IN PONZI MMM SCAM! New York New York
I was a client of HFP Capital who is owned by Geoffrey Byruch and Vincent Puma. I was recommended doing a private placement of MMM and invested $100,000 in 2009. MY MONEY IS GONE! The investment banker who did the deal was Thomas Mikolasko who admitted to engaging in FRAUD and...
Entity
HFP Capital
Categories: Brokerage Companies
4, Report:
#1096946
Posted Date:
Nov 05 2013
HFP Capital Geoffrey Byruch, Vincent Puma, Thomas Mikolasko I lost my money in a PONZI FRAUD SCAM by HFP VINCE PUMA GEOFFREY BYRUCH New York New York
Entity
HFP Capital
Categories: Brokerage Companies
5, Report:
#963826
Posted Date:
Nov 02 2012
HFP Capital Markets SPIROS G. STEFANATOS HFP CAPITAL MARKETS SIPROS STEFANTOS SCAM ARTISTS, LIARS, THIEVES Internet
HFP Capital Markets / Spiros Stefanatos / Liars / Scammers / Thieves
Avoid HFP capital and Spiros Stefanatos at all Costs
I Invested 100,000 on a new account into bonds highly recommended by HFP capital markets. This Sipros Stefanatos said he was a million dollar producer and...
Entity
HFP Capital Markets
Categories: Brokerage Companies
6, Report:
#963229
Posted Date:
Nov 01 2012
HFP Capital Markets Addresses listed TOTAL SCAM ARTISTS, selling worthless bonds at a BIG DISCOUNT promising 10-15-20% returns. RUN RUN RUN New York, New York
I was approached by Nick Elmazi telling me about some great opportunities by purchasing some bonds. Promising 10-15-20 % returns. Never did he mention a downside. NEVER. Always upbeat and positive about every thing we was trying to sell. Some I fell for, some I did not. It appears h...
Entity
HFP Capital Markets
Categories: Brokerage Companies
7, Report:
#953314
Posted Date:
Oct 10 2012
H F P Capital Markets HFP CAPITAL MARKETS IS A SCAM BOILER ROOM OPERATION. TOTAL THIEFS AVOID THEM manhattan, New York , Internet
HFP Capital Markets is a scam. These guys employ high pressure sales tactics to steal you from your money. This operation by HFP Capital Markets is a scam, and they sell stocks and bonds that are worthless. These guys managed to convince me into investing with them. The sh...
Entity
H F P Capital Markets
Categories: Brokerage Companies
