DFX Intelligence
RIA Intelligence
Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.
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SEC-registered adviser
C••••• C•••••• A••••••• S••••••• L••
Latest filing Sep 3, 2026
First filing on the tape Mar 16, 2022 · 17 filings
SEC status approved since Apr 15, 2022
RAUM
$375M
reported, Item 5.F
Discretionary
71%
of RAUM
Private clients
19%
$69.4M individuals and HNW
Advisors
9
registered through the firm on IAPD
RAUM per advisor
$41.6M
derived; firm RAUM over IAPD count
Employees
7
4 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
17 filings and snapshots on the tape
RAUM$375M as of Mar 31, 2026
Mar 30, 2023$138M then
HNW client RAUM$6.2M as of Mar 31, 2026
Mar 30, 2023$0 then
State-registered IARs (5.B.3)4 as of Mar 31, 2026
Mar 30, 20233 then
Employees (5.A)7 as of Mar 31, 2026
Mar 30, 20236 then
Private funds: no history
RAUM +54% over the last fiscal year+39% a year over threeIARs 4 to 4
Practice profile
derived from the filing of Sep 3, 2026; every figure names its basis
Archetypes, each a printed rule
- Wrap program sponsor · sponsors a wrap fee program (5.I) with at least $100M of wrap assets
- RAUM per advisor
- $41.6MderivedRAUM over IAPD advisors; not a book size
- Clients per advisor
- 28derivedindividual and HNW clients (5.D) over advisors
- Average HNW client
- $879,526derivedHNW RAUM over HNW clients
- Average account
- $811,349derivedRAUM over accounts (5.F.2.f)
- Discretionary
- 71%derivedof RAUM
- Institutional
- 2.1%derivedpensions, charities, corporations, government, insurance, banks, other advisers
- Employees per advisor
- 0.8derivedItem 5.A over advisors
- Advisors per office
- 9.0derived1 offices incl. principal (1.F.5)
- RAUM growth, one year
- +54%derivedbetween the last two annual amendments
- Advisor growth, one year
- +0.0%derivedItem 5.B.3 between annual amendments
- Client growth, one year
- +77%derived
- Compensation
- percentage of assets, performance-basedreportedItem 5.E
- Advisory activities
- portfolio management for individuals, portfolio management for businesses and institutionsreportedItem 5.G
- Wrap fee program
- $315MreportedItem 5.I
- Ownership
- no PE, bank or public-company owner found on Schedule Aderived
- Advisor book size
- not public; not estimatedreported
Also answered yes on Form ADV
- buys or sells securities as principal to or from clients (8.A.2)
- has discretionary authority over which securities are bought or sold (8.C.1)
- receives research or other products from a broker-dealer, soft dollars (8.E)
Where the RAUM sits
Form ADV Item 5.D, latest filing
- Corporations and businesses$245M65%
- Individuals$63.2M17%
- Banks and thrifts$52.1M14%
- Charitable organizations$8.0M2.1%
- High-net-worth individuals$6.2M1.6%
- Individual clients
- 244reported
- HNW clients
- 7reported
- Pension plan clients
- 0reported
- Charitable clients
- 2reported
- Accounts
- 462reported
- Financial planning clients
- 0reported
- Wrap fee programs
- $0 sponsored, $0 managedreported
- Custody of client assets
- noreported
- Compensation
- % of AUM, performancereported
- Class basis
- private_client_share=0.19 fund_share=0.0 institutional_share=0.02 related_bd=true related_bank=false bd_reps=7.0derived
Advisors registered through the firm
9 on IAPD today, longest tenure first
| Name | Branch | Here since | In industry | Prior firms |
|---|---|---|---|---|
| J••• F••••• G•••••• | Miami, Fl | Sep 12, 2022 | 10 y | 0 |
| A•••••••• F•••• | Miami, Fl | Mar 10, 2023 | 10 y | 1 |
| M••••••• L•••••• G••••Chartered Financial Analyst | Miami, Fl | Mar 10, 2023 | 18 y | 0 |
| C••••••• S•••••• | Miami, Fl | May 4, 2023 | 11 y | 3 |
| D••••• S••••• | Miami, Fl | Jun 9, 2025 | 21 y | 0 |
| J••• D•••• A••••• | Miami, Fl | Jul 10, 2025 | 10 y | 0 |
| N•••••• P••••Chartered Financial Analyst | Miami, Fl | Jun 11, 2026 | 14 y | 0 |
| J••• S•••••••• F••••• | Miami, Fl | Jun 24, 2026 | 10 y | 0 |
| A••••• F••••• B•••••• | Medellin | Jul 16, 2026 | 11 y | 0 |
Advisor movement
0 left, 0 joined in 12 months
net 0 in 12 months0 left in 90 days0 joined in 90 daysdeparture rate 0.0% of current headcount0 left over 36 months
Left, latest
- L••• F••••••• T••••• to L••••••• A•••• M••••••••• L••Feb 17, 2023 · Other
Joined, latest
- C••••••• S•••••• from C•••••••• G••••• M•••••• I•••May 4, 2023 · Other
- A•••••••• F•••• from M••••• S••••••Mar 10, 2023 · Other
- L••• F••••••• T••••• from R•••••• J•••• • A••••••••• I•••Jul 13, 2022 · Affiliated broker-dealer or bank to a newly registered adviser
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
- G••••••• J•••• F••••• · Chief Executive Officercontrolsince 02/2022 · owns less than 5%
- S•••• R•••• · Interim Cco/Amlcosince 12/2024 · owns less than 5%
Entity owners
- B••••••••• C•••••• H••••••• U•• L•• · Direct Owner / Holding Companydirect · owns 75% or more
- B••••••••• S••• · Shareholderindirect · owns 75% or more of V•••••• B••••••••• S•••
- V•••••• B••••••••• S••• · Indirect Owner / Memberindirect · owns 75% or more of B••••••••• C•••••• H••••••• U•• L••
Related persons
Schedule D 7.A
- B•••• D• I•••••••• B••••••••• S••• C••••••••• F•••••••••n
- B•••• A••••••• S•••n
- B•••• A••••••••• D• G•••••••• S•n
- B••••••••• C•••••• L••broker-dealern
- B••••••••• P••••• S•••n
- B••••••••• P••••• R••• I••••••••• I•••n
- B••••••••• S•••y
- B••••••• S•••n
- F••••••••• B••••••••• S••• S••••••• F•••••••••pooled vehicle sponsorn
- V•••••• B••••••••• S•••broker-dealerpooled vehicle sponsory
- V•••••• B••••••• S•••broker-dealerpooled vehicle sponsorn
Office movement
IAPD branch city; joins and departures in 12 months
| Office | Advisors | Joined | Left | Teams out | Forming |
|---|---|---|---|---|---|
| Miami, Fl · principal | 9 | 3 | 0 |
Offices
Schedule D 1.F, the 25 largest
No branch office listed.
ADV anomalies
3 against comparable advisers; where to look, not conclusions
- client count surgeChange between filings · filing Mar 31, 2026individual and HNW clients (Item 5.D) moved from 142.0 to 251.0 (+77.0%) between the annual amendments of 2025-03-20 and 2026-03-31; the peer median change was +12.0% (3 comparable advisers, 100.0th percentile of changes)peers: other advisers, $100M to $500M (3) · 100% percentile
- account count surgeChange between filings · filing Mar 31, 2026accounts (Item 5.F.2.f) moved from 263.0 to 462.0 (+76.0%) between the annual amendments of 2025-03-20 and 2026-03-31; the peer median change was +11.0% (14 comparable advisers, 92.0th percentile of changes)peers: other advisers, $100M to $500M (14) · 92% percentile
- discretionary share shiftChange between filings · filing Mar 31, 2026discretionary share of RAUM moved from 49.0% to 71.0% between the annual amendments of 2025-03-20 and 2026-03-31peers: other advisers, $100M to $500M (212)
What changed
consecutive filings, newest first
- Financial planning clients · 0 to 0Mar 31, 2026 to Sep 3, 2026
- Succession · false to unsetMar 31, 2026 to Sep 3, 2026
- Accounts · 263 to 462Jul 21, 2025 to Mar 31, 2026
- Corporate clients · 118 to 208Jul 21, 2025 to Mar 31, 2026
- Individual clients · 135 to 244Jul 21, 2025 to Mar 31, 2026
- Discretionary RAUM · $118M to $267MJul 21, 2025 to Mar 31, 2026
- HNW RAUM · $4.6M to $6.2MJul 21, 2025 to Mar 31, 2026
- Individual RAUM · $31.9M to $63.2MJul 21, 2025 to Mar 31, 2026
- Non-discretionary RAUM · $125M to $108MJul 21, 2025 to Mar 31, 2026
- RAUM · $243M to $375MJul 21, 2025 to Mar 31, 2026
- Business name · B••••••••• C•••••• A••••••• L•• to C••••• C•••••• A••••••• S••••••• L••Mar 20, 2025 to Jul 21, 2025
- Financial planning clients · 0 to 0Mar 20, 2025 to Jul 21, 2025
- Legal name · B••••••••• C•••••• A••••••• L•• to C••••• C•••••• A••••••• S••••••• L••Mar 20, 2025 to Jul 21, 2025
- Accounts · 46 to 263Dec 23, 2024 to Mar 20, 2025
- Charity clients · 1 to 2Dec 23, 2024 to Mar 20, 2025
- Corporate clients · 26 to 118Dec 23, 2024 to Mar 20, 2025
- HNW clients · 8 to 7Dec 23, 2024 to Mar 20, 2025
- Individual clients · 10 to 135Dec 23, 2024 to Mar 20, 2025
- Discretionary RAUM · $22.6M to $118MDec 23, 2024 to Mar 20, 2025
- HNW RAUM · $6.5M to $4.6MDec 23, 2024 to Mar 20, 2025
- Individual RAUM · $2.0M to $31.9MDec 23, 2024 to Mar 20, 2025
- Non-discretionary RAUM · $140M to $125MDec 23, 2024 to Mar 20, 2025
- RAUM · $163M to $243MDec 23, 2024 to Mar 20, 2025
- Accounts · 10 to 46Aug 22, 2023 to Mar 28, 2024
- BD registered reps · 6 to 7Aug 22, 2023 to Mar 28, 2024
- Corporate clients · 5 to 26Aug 22, 2023 to Mar 28, 2024
- HNW clients · 1 to 8Aug 22, 2023 to Mar 28, 2024
- Individual clients · 2 to 10Aug 22, 2023 to Mar 28, 2024
- Financial planning clients · unset to 0Aug 22, 2023 to Mar 28, 2024
- Discretionary RAUM · $13.2M to $22.6MAug 22, 2023 to Mar 28, 2024
- HNW RAUM · $2.0M to $6.5MAug 22, 2023 to Mar 28, 2024
- Individual RAUM · $1.5M to $2.0MAug 22, 2023 to Mar 28, 2024
- Non-discretionary RAUM · $121M to $140MAug 22, 2023 to Mar 28, 2024
- RAUM · $134M to $163MAug 22, 2023 to Mar 28, 2024
- Accounts · 4 to 10Aug 14, 2023 to Aug 22, 2023
- Advisory employees · 3 to 4Aug 14, 2023 to Aug 22, 2023
- BD registered reps · 5 to 6Aug 14, 2023 to Aug 22, 2023
- Corporate clients · 1 to 5Aug 14, 2023 to Aug 22, 2023
- HNW clients · 0 to 1Aug 14, 2023 to Aug 22, 2023
- Individual clients · 1 to 2Aug 14, 2023 to Aug 22, 2023
Signals
4 dated events
- C••••• C•••••• A••••••• S••••••• L•• reported RAUM $374.8M, up 54% from $243.4M (2025-07-21 to 2026-03-31)Mar 31, 2026 · RAUM change · derived
- Roger Philippe Gonzales (Chief Compliance Officer) no longer on Schedule A of C••••• C•••••• A••••••• S••••••• L•• (listed 2024-04-13, absent 2024-12-23)Dec 23, 2024 · Control person left · inference
- L••• F••••••• T••••• left C••••• C•••••• A••••••• S••••••• L•• for L••••••• A•••• M••••••••• L•• (registered 2023-04-10)Feb 17, 2023 · Advisor changed firm · fact
- B••••••••• C•••••• A••••••• L•• filed its initial SEC registration (Form ADV)Mar 16, 2022 · First SEC registration · fact
Across DFX
shared identifiers only, never a name match
No identifier-backed link to the venture, private equity, family office or sponsor graphs.
How to reach
public business contact points only, each with its source
- Website
- cibestcapital.com/en/usreportedpublic record, Form ADV, Sep 18, 2026
- Principal office phone
- 786-551-9122reportedpublic record, Form ADV, Sep 3, 2026
Provenance
- Form ADV
- SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
- Advisors
- IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
- Class
- Other adviserderiveda rule over Items 5.D and 7.A
- RAUM per advisor
- $41.6Mderivedfirm RAUM over the IAPD count; not a book size
- Loaded
- Sep 14, 2026