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Lavaliere Capital Management Complaints 2

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P
12:17 pm EDT

Lavaliere Capital Management hedge fund

Probably one of the bigger hedge fund scams out there. I first took notice of this company at a conference, since then everything about the organization seems to be very shady/spotty/ all things "please stay away".

If you look at the team in general, they're all under age, probably the average age is maybe around 24 or so. I looked at one of there videos online and they have there big and little brother in the same company, pretty strange, neither of them sound competent. I thought ok, whatever. Then you look at their lawyer Matt McCoy on LinkedIn and you realize he has no experience working at a hedge fund whatsoever, even more cringeworthy. After that I looked at a Ibrahim, I'm really unsure how he spends his time full-time at his company and at Lavaliere, and go on speaking gigs every now and then.

There's confusion as to if they are a Seattle based company or a company based in Seattle, just seems like a really sub par group of kids thinking they have some edge when it's highly unlikely. I spoke with one of the founders back at a conference, and the guy was a complete idiot.

The other thing is since following this organization I to this day, am unsure if they have even raised any capital or in the process... yet they say they were founded and on track to start growing soon?

I'm mostly writing this because firms like this give the crypto space a bad reputation. So please steer caution of an organization like this.

Don't touch this company with a 2 foot pole.

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M
6:12 am EST

Lavaliere Capital Management what's the point?

Lavaliere Capital is a digital asset hedge fund headquartered in Boca Raton, Florida. That's you should know about this company as they didn't provide anything else on their website except for an email. However, according to different data, the company is based in Seattle, Washington. So the truth is blurry.
I wish I knew a reason why lots а companies do this thing. They keep paying and maintaining the website, but it has only one page with no information. Moreover, if you check it with help of wayback machine, you won't see anything new. It will look the same. It just doesn't make any sense.
I don't know what to say. But if you're looking a fund to invest in, Lavaliere Capital Management is definitely not the right one.

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James McCartneny
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Jan 09, 2019 12:32 pm EST

I thought they were a scam, not sure why anyone else would want to invest with them. Heard they make up a lot of their numbers and figures. Not sure how you go from Seattle to Flordia? Those aren't even cities where you create hedge funds. Probably novices to be honest. Lavaliere Capital or Lavaliere Capital Management definitely isn't worth the time if you ask me. They should probably update the website too, looks like a 4th grader designed. Very unprofessional logo and website.

Is Lavaliere Capital Management Legit?

Lavaliere Capital Management earns a trustworthiness rating of 87%

Highly reliable. Use their services with confidence, yet trust but verify.

Our conclusion: ComplaintsBoard rates Lavaliere Capital Management highly, which means their services are pretty reliable. Despite this, their 0% complaint resolution rate raises questions. We recommend users check reviews and complaints about Lavaliere Capital Management to understand what to expect from them.

Lavalierecapital.com has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.

Lavalierecapital.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.

However ComplaintsBoard has detected that:

  • Lavaliere Capital Management protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
  • The website belonging to Lavaliere Capital Management has a low number of visitors, which could be a red flag for users. However, it's important to conduct additional research to fully evaluate the website's legitimacy and trustworthiness.

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Overview of Lavaliere Capital Management complaint handling

Lavaliere Capital Management reviews first appeared on Complaints Board on Jan 8, 2019. The latest review hedge fund was posted on Mar 18, 2019. Lavaliere Capital Management has an average consumer rating of 1 stars from 2 reviews. Lavaliere Capital Management has resolved 0 complaints.
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  1. Lavaliere Capital Management Contacts

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  3. Lavaliere Capital Management address
    999 Third Avenue, Suite 700, Seattle, Washington, 98104, United States
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    May 13, 2024
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