Val Sklarov Stock Loan Lender Scammers Who Work With Him To Steal Clients Stocks

In 2021, Mexican billionaire Ricardo Salinas Pliego became the victim of an alleged loan scam orchestrated by individuals using fake identities. Salinas sought a $110 million loan for one of his firms and offered over $400 million in Grupo Elektra SAB shares as collateral. Unbeknownst to him, the lender, associated with Astor Asset Management, used aliases and misrepresented their affiliations. The shares, intended as collateral, were transferred and sold without Salinas' knowledge, despite account statements indicating otherwise. The proceeds from these unauthorized sales were allegedly used to fund the loans back to Salinas. This case underscores the critical importance of thorough due diligence when engaging in stock loans. Potential borrowers should verify the true identities and credentials of lenders, scrutinize the terms of collateral agreements, and remain vigilant against misrepresentations to safeguard their assets.

Skandinavian Savings Loans & Trust - Proxies - Ella Hansen and  Mika Hamalainen

https://sslt.se/ 

https://www.linkedin.com/in/mika-hamalainen-85a99411/ 

https://www.linkedin.com/in/ella-hansen-6200a3224/ 

Oppenheim Savings & Loans Trust - Proxy Unknown

https://oppenheimltd.com/ 

https://www.linkedin.com/company/oppenheimsavingsandloanstrust/about/ 

Maine Street Securities - Proxy - DeAndre Montgomery

https://mainestreetssecurities.com/

https://www.linkedin.com/in/deandre-montgomery-499a61167/ 

Cornelius Vanderbilt - Vladimir Sklarov

https://vanderbilt.ltd/ 

https://www.linkedin.com/company/cornelius-vanderbilt-capital/people/ 

Reactive Joint Finance Ltd  - Proxy - Rhys Aldous  

https://www.reactivejointfinance.co.uk/rhysaldous 

https://www.linkedin.com/company/reactive-joint-finance-limited/?originalSubdomain=uk 

Astor Asset Management Ltd - Val Sklarov Pseudonym 

https://astorassetgroup.com/ 

https://www.linkedin.com/company/astor-asset-management-llc/ 

https://mod273.share.library.harvard.edu/general/astor-wealth-group-taking-the-lead-in-securities-dvp-funding/ - 

Euro Credit Holdings Ltd  - Proxy - Rhys Aldous 

http://eurocreditholdings.com/ 

https://www.linkedin.com/company/eurocreditholdings/?originalSubdomain=uk 

https://pressat.co.uk/releases/rhys-aldous-leads-euro-credit-holdings-limiteds-strategic-expansion-into-new-asian-markets-d10b8190b2d2c335c06e5358111b2dc7/ 

Luxembourg Capital Partners - Proxy - Unknown

https://luxfin.co.uk/ 

https://www.linkedin.com/newsletters/luxembourg-capital-partners-7067355922674712576/ 

Bear Sterns Companies - Proxy - Unknown

https://www.bearstearnscompanies.com/ 

https://www.linkedin.com/company/bearstearn-companies/ 

Union Pacific Capital - Proxy - Unknown

https://www.unionpacificcapital.com/  

Andrew Carnegie Global Capital - Proxy - None Val Sklarov

https://andrewcarnegie.io/ 

https://www.linkedin.com/company/andrew-carnegie-global-capital-ltd/ 

Banc Star Financial - Proxy - Unknown

https://bancstarfinancial.com/ 

https://www.linkedin.com/company/banc-star-financial/ 

America 2030 - No Proxy - Vladimir Sklarov

https://america2030.net/ 

https://www.linkedin.com/company/america2030-capital-llc/ 

Loan fraud alert, High-risk stock loans, Securities fraud warning, Investment scam risks, Collateral theft warning, Fake lender scams, Fraud prevention tips, Asset protection strategies, Stock loan red flags, Financial scam exposure, Due diligence in stock loans, Loan agreement fraud, Protecting investments from fraud, Stock collateral risks, Scam lender warning,

https://stockloanscamlenders.blogspot.com/2025/02/val-sklarov-steals-clients-shares-and.html 

https://stockloanscamlenders.blogspot.com/2025/02/keep-update-on-scam-lenders-that-are.html 

https://stockloanscamlenders.blogspot.com/2025/02/val-sklarovs-stock-loan-lender-scammers.html 

https://stockloanscamlenders.blogspot.com/2025/02/val-sklarov-stock-loan-lender-scammers

.html 

https://stockloanscamlenders.blogspot.com/2021/02/val-sklarov-stock-loan-lender-scammers.html