JAVIER NASELLI – ALLEGEDLY SOLD ILLICIT INVESTMENT IN A BIOREFINERY IN URUGUAY – May Recover Losses
JAVIER NASELLI – ALLEGEDLY SOLD ILLICIT INVESTMENT IN A BIOREFINERY IN URUGUAY. Naselli listed Advanced Fuels Holding SA as a holding company for a private investment in renewable energy on his FINRA CRD.
JAVIER ADOLFO NASELLI
CRD#: 2425401
Call Goodman & Nekvasil, P.A. If You Have Experienced Losses
JAVIER ADOLFO NASELLI (CRD#: 2425401), a former broker for UBS FINANCIAL SERVICES INC. in New York, NY, received a $5 Million investor complaint alleging selling away. According to FINRA, Allegations as stated by Claimant (include time frame of the alleged activity): Claimants allege their financial advisor implemented illicit and unsuitable selling away scheme to invest in a biorefinery in Uruguay. Time frame: 2022-2023.
The claimants are requesting $5,000,000.00 for alleged damages.
Naselli is now a registered representative for CREAND SECURITIES in Miami, FL.
FINRA and Selling Away
According to FINRA, “selling away” occurs when a broker recommends or sells securities that have not been approved by the broker’s firm and are conducted outside the firm’s supervision and compliance procedures.
These investments are often private placements or other alternative investments that may not have undergone the firm’s due diligence or risk review, leaving investors exposed to risks they may not fully understand. If Javier Naselli recommended an investment that did not appear on your account statements, asked you to make payments directly to a third party, or encouraged you to invest outside of your brokerage account, you may have been the victim of selling away.
Investors who believe they were sold an unauthorized or unapproved investment should contact Goodman & Nekvasil, P.A.
The securities fraud attorneys at Goodman & Nekvasil, P.A. have extensive experience representing investors in FINRA arbitration involving selling away, private placements, and other unsuitable investment recommendations. Contact Goodman & Nekvasil, P.A. for a free, confidential consultation to discuss your legal rights and potential recovery options.
Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your broker.
JAVIER NASELLI – ALLEGEDLY SOLD ILLICIT INVESTMENT IN A BIOREFINERY IN URUGUAY.
Goodman & Nekvasil, P.A., is investigating brokers who may have unsuitably recommended investments to their clients.
St. Petersburg, Florida law firm Goodman & Nekvasil, P.A., has a national practice representing victimized investors. The firm continues to investigate brokerage firms that placed elderly retirees and other conservative investors in unsuitable investments.
Goodman & Nekvasil, P.A., has filed numerous cases against brokerage firms selling high-risk investments and has recovered more than $500 million dollars on behalf of victimized investors.
We allege in these cases that these investment recommendations were unsuitable for our clients in view of their financial situation, needs and investment objectives.
There is no charge for an evaluation of your case. We handle our cases on a contingency fee basis. This means that unless we recover money for you, we charge no attorney’s fee.
If you incurred losses on your investment and would like your case evaluated by a securities attorney, please contact us.
Some of the information in this blog post was obtained from FINRA on 6/26/26. If you believe this information was reported incorrectly, please contact our firm: 1-800-500-4442.