Francesco A. Scarso CEO of Avanza Capital

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This site presents verified legal records and regulatory data concerning “Frank Scarso” CEO of Avanza Capital. If you’re considering doing business with them, we strongly encourage you to review the documented facts below

Multiple Court Cases in New York

Francesco A. Scarso has been named in numerous cases listed in the New York State Unified Court System (WebCivil Supreme) — including civil and financial disputes, with publicly available details.

Barred by FINRA

Under the names Francesco Anthony Scarso, Francesco Antonio Scarso, Frank Scarso, and Frank Scarson, he is listed under CRD#: 2679981 as a Previously Registered Broker. Status: BARRED – FINRA has officially barred him from acting as a broker or associating with a broker-dealer firm.

Public Records, Not Opinions

This page does not make accusations — it simply compiles public legal data and regulatory findings to help others perform proper due diligence before entering into business dealings.

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FRANCESCO ANTHONY SCARSO

FINRA has barred this individual from acting as a broker or otherwise associating with a broker-dealer firm.

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WebCivil Supreme Cases

Public court records from the New York State Unified Court System show that multiple civil cases have involved Francesco A. Scarso over the years. These records are accessible to the public and listed below for reference.

All WebCivil Supreme Cases

WebCivil Supreme - 1. Case Detail

Court: Richmond Supreme Court Index Number: 0101774/2006 Case Name: TOTTENVILLE COMMONS LLC vs. SCARSO, FRANCESCO A

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WebCivil Supreme - 2. Case Detail

Court: Richmond Supreme Court Index Number: 0131241/2009 Case Name: BAC HOME LOANS SERVICING vs. SCARSO, FRANCESCO

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WebCivil Supreme - 3. Case Detail

Court: Richmond Supreme Court Index Number: 131194/2009 Case Name: BANK OF NEW YORK vs. SCARSO, CHRISTINE

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WebCivil Supreme - 4. Case Detail

Court: Richmond Supreme Court Index Number: 0102080/2009 Case Name: KEATING, DAWN vs. SCARSO, CHRISTINE

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WebCivil Supreme - 5. Case Detail

Court: Richmond Supreme Court Index Number: 0101743/2011 Case Name: QUAGLIARELLO, DANIELLA vs. SCARSO, CHRISTINE

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WebCivil Supreme - 6. Case Detail

Court: Richmond Supreme Court Index Number: 101643/2012 Case Name: BANK OF AMERICA, N.A. vs. SCARSO, FRANCESCO

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WebCivil Supreme - 7. Case Detail

Court:Richmond Supreme Court Index Number: 135014/2016 Case Name: BANK OF NEW YORK MELLON, vs. SCARSO, FRANCESCO Case Type: RP-Mortgage Foreclosure-Residential

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WebCivil Supreme - 8. Case Detail

Court:Richmond Supreme Court Index Number: 135492/2015 Case Name: BANK OF AMERICA, N.A., vs. SCARSO, AKA CHRISTINE M. Case Type: RP-Mortgage Foreclosure-Residential

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WebCivil Supreme - 9. Case Detail

Court:Richmond Supreme Court Index Number: 135555/2015 Case Name: BANK OF AMERICA, NA, vs. SCARSO, CHRISTINE Case Type: RP-Mortgage Foreclosure-Residential

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WebCivil Supreme - 10. Case Detail

Court:Richmond Supreme Court Index Number:130605/2010 Case Name: BANK OF NEW YORK MELLON vs. SCARSO, CHRISTINE Case Type: RP-Mortgage Foreclosure-Residential

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WebCivil Supreme - 11. Case Detail

Court:Richmond Supreme Court Index Number: 135722/2018 Case Name: WILMINGTON SAVINGS FUND vs. SCARSO, FRANCESCO Case Type: RP-Other

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Francesco A. Scarso CEO of Avanza Capital

Broker Check by FINRA

New York State Unified Court System

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Francesco A. Scarso CEO of Avanza Capital

Broker Check by FINRA

New York State Unified Court System

Share Your Experience

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