Who is Daniel Cantarovici? | GPB Capital Lawsuit

Daniel Cantarovici was registered broker with Cascade Financial Management  in Denver, CO from 2001 to 2017. According to FINRA’s Broker Check, he has been the subject of 1 regulatory disclosure and is no longer a registered broker.


Peiffer Wolf is currently investigating claims against Daniel Cantarovici of Cascade Financial Management for his recommendation of GPB Capital Holdings funds and potentially other alternative investments.


If you were a client of Daniel Cantarovici, Contact Us Today by calling 888-390-6491 or by filling out an online contact form for a FREE Consultation.

Daniel Cantarovici | Cascade Financial Management


According to FINRA’s BrokerCheck, Daniel Cantarovici was the subject of 1 disclosure :


  • October, 2018 – Costumer Dispute. Allegations: Investor was placed into VII Peaks, UDF IV, Walton, ArciTerra, BDCA, GPB Cold Storage and GPB Holdings I. Investor’s claims pertain to allegations of lack of due dilligence. Amount Requested: $442,000.00.


Prior to Cascade Financial Management, Daniel Cantarovici was registered with Stanford Group Company, American Express Financial Advisors and IDS Life Insurance Company.


If you invested with Daniel Cantarovici of Cascade Financial Management, contact Peiffer Wolf and Meyer Wilson immediately for a FREE Consultation


To review Daniel Cantarovici ‘s BrokerCheck report, click here:

*BrokerCheck is run by the Financial Industry Regulatory Authority, Inc. (FINRA)

Daniel Cantarovici and the GPB Lawsuit

Multiple lawsuits have been filed and multiple regulatory matters have been initiated, alleging that GPB Capital Holdings has been engaged in wrongdoing.  A former GPB Holdings partner alleged that “GPB paid its investors significant returns based upon falsified financial information”.


Our investigation into the various GPB private placement funds includes, but is not limited to: GPB Automotive Portfolio LP, GPB Cold Storage LP, GPB Eurobond Finance PLC, GPB Holdings II LP, GPB Holdings III LP, GPB Holdings Qualified LP, GPB Holdings LP, GPB NYC Development LP, GPB Scientific LLC, GPB Waste Management LP, GPB Waste Management Fund LP, and many more.

Financial advisors (brokers) have a legal obligation and regulatory obligation to recommend only suitable investments that are appropriate for their individual clients. Their broker-dealer (employing brokerage firm) has a legal obligation and regulatory obligation to supervise the financial advisor’s sales practices and dealings with clients. To the extent that any of these duties are breached, the customer may be entitled to a recovery of his or her investment losses.


Based on our experience, we believe that there are more investors who have been the victims Daniel Cantarovici’s alleged broker misconduct and investment fraud. If you invested with Daniel Cantarovici of Cascade Financial Management, you should  contact Peiffer Wolf and Meyer Wilson immediately for a FREE Consultation.


Learn more about the GPB Investor Lawsuit here:


Peiffer Wolf and Meyer Wilson are currently investigating Daniel Cantarovici’s practices, as well as the products he recommended to individual investors. Concerns about possible broker misconduct and investment fraud are serious, and we are committed to fighting on behalf of investors. Contact Us Today for a FREE Consultation888-390-6491.

Get a FREE case Evaluation.

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Brokercheck®️ report: Daniel Cantarovici

Information about this broker was obtained from FINRA’s BrokerCheck on November 20, 2019. You should always review the BrokerCheck report directly for the most updated information. If you believe that information on this page is incorrect, please contact us.

GPB Lawsuit | FREE Consultation | 888-390-6491


Peiffer Wolf and Meyer Wilson are currently investigating claims for anyone who has invested in any GPB Capital fund. If you or someone you know invested in any GPB Capital fund, Contact Us Today by calling 888-390-6491 or by filling out an online Contact Form for a FREE Consultation.

If you invested in any GPB Capital Fund, Contact us Today for a FREE Case Evaluation.

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