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RIA / WealthRegistered adviserformer SEC advisernot on rosterRAUM 100m 1b

BFT FINANCIAL GROUP, LLC

CRD 109121

HURST, TX

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:d35c587e-034b-18bd-df35-cff9ba78e53a

Data as of Sep 1, 2021 (this record's last observation) from federal regulator filings. Page built Sep 18, 2026, 10:21 PM UTC and rebuilt at most every 15 minutes.

Relationships: 28
Dated events: 11
On other graphs: 0
Observed: Mar 8, 2012 to Sep 1, 2021
44 observations

Across DFX

This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $609MItem 5.F on the latest filing (2021-09-01); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $609M
Private client RAUM: $609MderivedItem 5.D individuals plus high net worth individuals
Private client share: 100%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 22
Advisory employees: 22
Offices: 7Schedule D 1.F, beyond the principal office
Accounts: 3,226
Individual clients: 1,531
High net worth clients: 174
SEC number: 801-57022
CRD: 109121
Filings on the tape: 44
First filed: Mar 8, 2012
Latest filed: Sep 1, 2021
Organised: Limited Liability Company, Texas

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
SIVO, JOHN ANTHONY	Finop	Na	yes	08/2001	Mar 8, 2012	Sep 1, 2021
TALLY, STEPHEN DALLAS	CHIEF COMPLIANCE OFFICER	Na	yes	01/2003	Mar 8, 2012	Sep 1, 2021
LEO CAPITAL CORP.	Owner	E	no	08/2019	Sep 1, 2021	Sep 1, 2021
PAPADOPOULOS, JESSICA CAROLYN CUTRERA	MANAGING MEMBER	C	no	08/2019	Sep 3, 2019	Sep 1, 2021

Offices

Schedule D 1.F offices beyond the principal office; street addresses are not published

City	State	Country	Employees	Also broker-dealer
BIG SPRING	TX	United States	3	no
Rockwall	TX	United States	2	yes
Gilbert	Az	United States	1	no
Omaha	Ne	United States	1	no
Amarillo	TX	United States	1	no
WICHITA FALLS	TX	United States	1	no
HONG KONG	n/a	Hong Kong	1	no

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2020	Mar 10, 2021	$609M	$609M	22	22	7	n/a	n/a
2019	Mar 2, 2020	$562M	$562M	21	19	7	n/a	n/a
2018	Mar 12, 2019	$600M	$472M	22	20	9	n/a	n/a
2017	Jan 29, 2018	$571M	$498M	22	16	6	n/a	n/a
2016	Mar 24, 2017	$363M	$363M	20	17	n/a	n/a	n/a
2015	Mar 15, 2016	$390M	$390M	21	20	n/a	n/a	n/a
2014	Mar 3, 2015	$379M	$379M	20	20	n/a	n/a	n/a
2013	Mar 19, 2014	$282M	$282M	23	19	n/a	n/a	n/a
2012	Mar 27, 2013	$246M	$246M	23	19	n/a	n/a	n/a
2011	Mar 8, 2012	$322M	$322M	n/a	0	n/a	n/a	n/a

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2020	$609M	$562M	8.4%	$571M	2.2%	22	21	7	7

Teams out

two or more advisors whose registrations ended here and began at one firm together: a fact of two dates, not a prediction

Other firm	Advisors	First left	Last joined	From	Kind	Move type	Share of firm
LEO WEALTH, LLC	5	Jan 3, 2022	Oct 11, 2021	HURST, TX	Firm absorbed	RIA to RIA	71.4%

Relationships

Affiliated with (2)

← LEO WEALTH, LLCRegistered adviserbroker-dealer, common control
factForm ADV
← LEO FUND SERVICES, LLCRegistered adviserbroker-dealer, common control
factForm ADV

Controls (2)

← SIVO, JOHN ANTHONYOwnerFINOP, ownership code NA, individual
Mar 8, 2012 to presentfactForm ADV
← TALLY, STEPHEN DALLASOwnerCHIEF COMPLIANCE OFFICER, ownership code NA, individual
Mar 8, 2012 to presentfactForm ADV

Owns (2)

← PAPADOPOULOS, JESSICA CAROLYN CUTRERAOwnerMANAGING MEMBER, ownership code C, individual
Sep 3, 2019 to presentfactForm ADV
← LEO CAPITAL CORP.OwnerOWNER, ownership code E, foreign entity
Sep 1, 2021 to presentfactForm ADV

Registered with (20)

← RICHARD PAUL DIRKSEAdvisorregistration: previous registration
Jan 5, 2004 to Jan 3, 2022factForm ADV
← DANIEL NEIL SAVARDAdvisorregistration: previous registration
Oct 28, 2009 to Jan 3, 2022factForm ADV
← JESSICA CAROLYN CUTRERA PAPADOPOULOSAdvisorregistration: previous registration
Dec 17, 2004 to Jan 3, 2022factForm ADV
← Travis CrowellAdvisorregistration: previous registration
Apr 9, 2012 to Jan 3, 2022factForm ADV
← Charles Wesley McKenzieAdvisorregistration: previous registration
Apr 6, 2018 to Jan 3, 2022factForm ADV
← Renee Elizabeth Dirkse SneedAdvisorregistration: previous registration
May 13, 2020 to Jan 3, 2022factForm ADV
← Aleksey MironenkoAdvisorregistration: previous registration
Feb 9, 2021 to Jan 3, 2022factForm ADV
← DANIEL SCOTT GRIEBAdvisorregistration: previous registration
Jan 10, 2007 to Sep 27, 2021factForm ADV
← SHARON MARIE MEDINAAdvisorregistration: previous registration
May 21, 2003 to Jun 27, 2019factForm ADV
← PHILIP BRIAN CRAWFORDAdvisorregistration: previous registration
Jan 5, 2007 to Mar 29, 2019factForm ADV
← BRET ALLEN WILSONAdvisorregistration: previous registration
Jun 6, 2005 to Apr 5, 2014factForm ADV
← THOMAS WESLEY HOLLOWAYAdvisorregistration: previous registration
Feb 13, 2012 to Oct 22, 2012factForm ADV
← GREGORY LYNN HUTTOAdvisorregistration: previous registration
Jan 19, 2010 to Oct 12, 2012factForm ADV
← MICHAEL ALAN MILLSAdvisorregistration: previous registration
Apr 4, 2008 to Mar 12, 2012factForm ADV
← BRIAN JOSEPH MUELLERAdvisorregistration: previous registration
Mar 16, 2011 to Mar 12, 2012factForm ADV
← JAMES ERIC JEANSONNEAdvisorregistration: previous registration
Jul 15, 2008 to Apr 5, 2010factForm ADV
← JASON WARD LINDAdvisorregistration: previous registration
Feb 19, 2004 to Sep 22, 2009factForm ADV
← WILLIAM CAMPBELL MONROE IIIAdvisorregistration: previous registration
Aug 18, 2003 to Jul 15, 2008factForm ADV
← LARRY DALE JACKSONAdvisorregistration: previous registration
Jun 25, 2007 to Dec 31, 2007factForm ADV
← BUDDY JOSEPH BUTLERAdvisorregistration: previous registration
Aug 13, 2002 to Dec 6, 2006factForm ADV

Moved with (1)

→ LEO WEALTH, LLCRegistered adviser5 advisors, firm absorbed, same day
Jan 3, 2022 to Oct 11, 2021factForm ADV

Dated events

Occurred
Jan 3, 2022
Firm absorbed
Bft Financial Group, LLC's advisors moved to Leo Wealth, LLC (Hurst, TX): 5 of 7 registered, on the same day
Form ADVobserved 3 days ago
5 advisors
Occurred
Jan 3, 2022
Advisor changed firm
Charles Wesley Mckenzie left Bft Financial Group, Llc for Leo Wealth, Llc (registered 2021-08-09)
Form ADVobserved 3 days ago
Occurred
Jan 3, 2022
Advisor changed firm
Aleksey Mironenko left Bft Financial Group, Llc for Leo Wealth, Llc (registered 2021-09-22)
Form ADVobserved 3 days ago
Occurred
Jan 3, 2022
Advisor changed firm
Jessica Carolyn Cutrera Papadopoulos left Bft Financial Group, Llc for Leo Wealth, Llc (registered 2021-10-11)
Form ADVobserved 3 days ago
Occurred
Jan 3, 2022
Advisor changed firm
Travis Crowell left Bft Financial Group, Llc for Leo Wealth, Llc (registered 2021-10-11)
Form ADVobserved 3 days ago
Occurred
Jan 3, 2022
Advisor changed firm
Renee Elizabeth Dirkse Sneed left Bft Financial Group, Llc for Leo Wealth, Llc (registered 2021-10-08)
Form ADVobserved 3 days ago
Occurred
Jan 3, 2022
Advisor changed firm
Daniel Neil Savard left Bft Financial Group, Llc for Leo Wealth, Llc (registered 2021-09-28)
Form ADVobserved 3 days ago
Occurred
Jan 3, 2022
Advisor changed firm
Richard Paul Dirkse left Bft Financial Group, Llc for Leo Wealth, Llc (registered 2021-10-08)
Form ADVobserved 3 days ago
Occurred
Sep 3, 2019
Control person left
Earl Stephen Freeman (Member/Manager) no longer on Schedule A of Bft Financial Group, Llc (listed 2019-07-02, absent 2019-09-03)
Form ADVobserved 3 days ago
Occurred
May 28, 2019
Control person left
Sammy Doyal Tally (Member/Manager) no longer on Schedule A of Bft Financial Group, Llc (listed 2019-05-24, absent 2019-05-28)
Form ADVobserved 3 days ago
Occurred
Jan 29, 2018
Regulatory AUM changed
Bft Financial Group, Llc reported RAUM $571.0M, up 57% from $363.0M (2017-03-24 to 2018-01-29)
Form ADVobserved 3 days ago
$208M

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:d35c587e-034b-18bd-df35-cff9ba78e53a
First observed: Mar 8, 2012
Last observed: Sep 1, 2021 61 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

BFT FINANCIAL GROUP, LLC

CRD 109121

HURST, TX

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:d35c587e-034b-18bd-df35-cff9ba78e53a

Data as of Sep 1, 2021 (this record's last observation) from federal regulator filings. Page built Sep 18, 2026, 10:21 PM UTC and rebuilt at most every 15 minutes.

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

SIVO, JOHN ANTHONY

Finop

yes

08/2001

Mar 8, 2012

Sep 1, 2021

TALLY, STEPHEN DALLAS

CHIEF COMPLIANCE OFFICER

yes

01/2003

Mar 8, 2012

Sep 1, 2021

LEO CAPITAL CORP.

Owner

08/2019

Sep 1, 2021

PAPADOPOULOS, JESSICA CAROLYN CUTRERA

MANAGING MEMBER

08/2019

Sep 3, 2019

Sep 1, 2021

City

State

Country

Employees

Also broker-dealer

BIG SPRING

United States

Rockwall

United States

yes

Gilbert

United States

Omaha

United States

Amarillo

United States

WICHITA FALLS

United States

HONG KONG

n/a

Hong Kong

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2020

Mar 10, 2021

$609M

n/a

2019

Mar 2, 2020

$562M

n/a

2018

Mar 12, 2019

$600M

$472M

n/a

2017

Jan 29, 2018

$571M

$498M

n/a

2016

Mar 24, 2017

$363M

n/a

2015

Mar 15, 2016

$390M

n/a

2014

Mar 3, 2015

$379M

n/a

2013

Mar 19, 2014

$282M

n/a

2012

Mar 27, 2013

$246M

n/a

2011

Mar 8, 2012

$322M

n/a

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2020

$609M

$562M

8.4%

$571M

2.2%

Other firm

Advisors

First left

Last joined

From

Kind

Move type

Share of firm

LEO WEALTH, LLC

Jan 3, 2022

Oct 11, 2021

HURST, TX

Firm absorbed

RIA to RIA

71.4%