Our Staff has compiled our research into a database of FINRA Broker Allegations for Sylvia Bonin Perez.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Sylvia Bonin Perez | 1558521 | 8 | 03/23/2017 | Customer Dispute | Settled | $232,000.00 | $0.00 | See Allegations |
| Sylvia Bonin Perez | 1558521 | 8 | 11/23/2007 | Customer Dispute | Closed-No Action | $5,000.00 | $0.00 | See Allegations |
| Sylvia Bonin Perez | 1558521 | 8 | 05/22/2000 | Customer Dispute | Denied | $8,800.53 | $0.00 | See Allegations |
| Sylvia Bonin Perez | 1558521 | 8 | 02/10/2000 | Regulatory | Final | $0.00 | $0.00 | See Allegations |
| Sylvia Bonin Perez | 1558521 | 8 | 12/22/1999 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Sylvia Bonin Perez | 1558521 | 8 | 10/17/1997 | Customer Dispute | Withdrawn | $0.00 | $0.00 | See Allegations |
| Sylvia Bonin Perez | 1558521 | 8 | 10/17/1997 | Customer Dispute | Withdrawn | $0.00 | $0.00 | See Allegations |
| Sylvia Bonin Perez | 1558521 | 8 | 04/01/1996 | Employment Separation After Allegations | $0.00 | $0.00 | See Allegations |