Founded in 2005, Biscayne Capital, LLC was an investment advisory and wealth management firm headquartered in Miami, Florida. It primarily catered to high-net-worth international clients, especially from Latin America, offering a range of investment products. The firm's history is now defined by its collapse in 2018 after the U.S. Securities and Exchange Commission (SEC) charged it and its principal with orchestrating a fraudulent scheme that defrauded investors of over $155 million. The company used new investor funds to pay returns to earlier investors, characteristic of a Ponzi scheme, and was subsequently placed into receivership by a federal court.

Founded in

Uruguay