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 | 04/04/2019 | Customer Dispute | Settled | $105,000.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 02/26/2019 | Customer Dispute | Settled | $100,000.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 01/30/2019 | Customer Dispute | Settled | $190,000.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 01/02/2019 | Customer Dispute | Settled | $118,400.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 10/12/2018 | Customer Dispute | Settled | $1,750,000.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 10/10/2018 | Customer Dispute | Settled | $100,000.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 08/15/2018 | Customer Dispute | Settled | $710,000.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 07/24/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 05/08/2018 | Customer Dispute | Settled | $2,745,000.00 | $0.00 | See Allegations |
Angel Manuel Canabal | 2180310 | 36 | 04/17/2018 | Customer Dispute | Settled | $375,000.00 | $0.00 | See Allegations |