Our Staff has compiled our research into a database of FINRA Broker Allegations for Angel Manuel Canabal.
Search by Allegation Text:
Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
---|---|---|---|---|---|---|---|---|
Angel Manuel Canabal | 2180310 | 36 | 01/27/2021 | Customer Dispute | Settled | $130,000.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 03/04/2020 | Customer Dispute | Settled | $56,000.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 02/25/2020 | Customer Dispute | Settled | $200,000.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 01/21/2020 | Customer Dispute | Settled | $775,000.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 09/30/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 09/16/2019 | Customer Dispute | Settled | $1,676,710.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 07/23/2019 | Customer Dispute | Settled | $200,000.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 07/17/2019 | Customer Dispute | Settled | $220,000.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 04/23/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 04/05/2019 | Customer Dispute | Settled | $400,000.00 | $0.00 | See Allegations |