Biscayne Capital Funding was a financial services and investment firm headquartered in Miami, Florida, founded around 2005. The company primarily targeted high-net-worth investors from Latin America, offering what were marketed as secure, high-yield real estate and investment opportunities. However, the firm was revealed to be a fraudulent enterprise. In 2018, the U.S. Securities and Exchange Commission (SEC) charged the company and its principals with operating a massive Ponzi scheme, misappropriating investor funds to pay off earlier investors and fund the principals' lavish lifestyles. The firm collapsed following the SEC's emergency action, which included an asset freeze.

Founded in

United States