Aleeia

Aleeia

I'm Aleeia, the creator of this website. I have 6+ years of experience as an independent researcher covering corporate misconduct, sourced from legal documents, regulatory filings, and professional legal databases. My background includes a Supply Chain Management degree from Michigan State University's Eli Broad College of Business, and years working inside the industries I now cover. Every post on this site was either written or personally reviewed and edited by me before publication. Learn more about my research standards and editorial process by visiting my About page

Avenue Securities: 21,000 Errors in Silence

avenue securities llc evil corporations

Blinding The Masses TL;DR The Company: Avenue Securities LLC, a Miami-based firm targeting Brazilian residents for investment in U.S. markets. The Scheme: Between April 2022 and October 2024, the firm sent approximately 21,000 transaction confirmations to its retail customers with…

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