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Inigo Domenech Of Jefferies LLC Formerly with Morgan Stanley And Credit Suisse Has 3 Customer Complaints for Alleged Broker Misconduct in the Past 2 Years

Who is Inigo Domenech with Jefferies LLC?

Inigo Domenech (CRD #4459412) who is currently registered with Jefferies LLC and located in Miami, Florida is a subject of one of our many securities industry sales practice abuse investigations.  

Prior to Jefferies LLC, Inigo Domenech was associated with Morgan Stanley, Credit Suisse Securities (USA) LLC, and 4 other investment advisory and brokerage firms with a history of customer complaints and securities industry regulatory problems.

Morgan Stanley and Credit Suisse Broker Misconduct

In his career, Inigo Domenech has been the subject of 3 customer complaints that we know about, one of those complaints were filed in the last two years to recover investment losses.

Two of Inigo Domenech’s 3 customer complaints were settled in favor of investors for $15 million and $650,000.  There is currently one pending customer complaint filed against Inigo Domenech’s current employer Jefferies LLC for investment losses caused by his alleged misconduct.

Allegations Against Inigo Domenech

A sample of the allegations made in the FINRA reported arbitration claim settlements and pending complaints for investment losses are as follows:

  • The claimant made allegations against Morgan Stanley for Inigo Domenech’s alleged misappropriation and fraud regarding investments made without the firm’s authorization, excessive fees and/or commissions with regard to certain foreign-exchange currency trades, and unsuitable recommendations with respect to investments made in the account.  Morgan Stanley settled this dispute in June 2020 and paid the investor $15 million.
  • A customer alleged that Inigo Domenech made unsuitable recommendations and misrepresentations in connection with purchasers of structured notes in a corporate account at Credit Suisse.  Further, the customer alleged unauthorized transactions.  The dispute was settled for $650,000.
  • The claimant alleged that Inigo Domenech engaged in unsuitable and excessive trading in securities, foreign-exchange investments, options, and complex products in his Credit Suisse accounts.  The former customer further alleged that the financial advisor made misrepresentations and omissions in connection with the risk, activity, and losses in his account.

Inigo Domenech Red Flags & Your Rights as An Investor

Of course, Inigo Domenech did not admit to any of the allegations. But regardless of whether an arbitration award was entered, a settlement occurred, or the customer complaint is still pending, the allegations made by customers are red flags that should put all current and former customers of Inigo Domenechat Jefferies LLC, Morgan Stanley, and Credit Suisse on alert to review carefully the activity and performance of their accounts and question whether Inigo Domenechhas engaged in any stockbroker misconduct that may have caused them investment losses.

The large number of customer complaints at Morgan Stanley and Credit Suisse also raises questions about supervisory practices. If these red flags raise questions, call us and we will inform you of your rights as an investor.

File A Claim to Recover Your Investment Losses At Jefferies LLC, Morgan Stanley, And Credit Suisse Securities (USA) LLC

If you have questions about Jefferies LLC, Morgan Stanley and/or Inigo Domenechand the management or performance of your accounts please contact Attorney Pearce for a free initial consultation via email or Toll Free at 1-800-732-2889.

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Robert Wayne Pearce

Robert Wayne Pearce of The Law Offices of Robert Wayne Pearce, P.A. has been a trial attorney for more than 40 years and has helped recover over $170 million dollars for his clients. During that time, he developed a well-respected and highly accomplished legal career representing investors and brokers in disputes with one another and the government and industry regulators. To speak with Attorney Pearce, call (800) 732-2889 or Contact Us online for a FREE INITIAL CONSULTATION with Attorney Pearce about your case.

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