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.
Advisor moves
Arrivals at Balanz
A move is two dates on IAPD: the day a person’s registration through one firm ended and the day a registration through another began. The type reads the class of each firm. This is the movement tape the mobility research is validated against; it says what happened, never why, and never who is about to.
| Advisor | From | To | Type | Left | Registered |
|---|---|---|---|---|---|
| Rafael Leonardo Mendoza | Black Toro LLC mixed wealth | Balanz mixed wealth | RIA to RIA | Jul 30, 2026 | Jul 23, 2026 |
| Eric Ramon Simon | Stonex International Advisors Inc independent RIA | Balanz mixed wealth | RIA to RIA | Apr 20, 2026 | May 5, 2026 |
| John Debrito | Eagle Strategies LLC BD affiliated | Balanz mixed wealth | Affiliated broker-dealer or bank to independent RIA | Mar 20, 2026 | Mar 23, 2026 |
| Federico Eduardo Francia Telesca | Puente Asesoramiento De Inversiones, LLC no RAUM | Balanz mixed wealth | Other | Jan 30, 2026 | Mar 25, 2026 (54 d) |
| Christopher Jason Shea | Citigroup Global Markets Inc. BD affiliated | Balanz asset manager | Other | Oct 6, 2023 | Nov 7, 2023 (32 d) |
| Diego Fernando Daza | Citigroup Global Markets Inc. BD affiliated | Balanz asset manager | Other | Oct 6, 2023 | Nov 6, 2023 (31 d) |
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6 moves match.