Our Staff has compiled our research into a database of FINRA Broker Allegations for Gaetano Magarelli.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Gaetano Magarelli | 2227996 | 9 | 08/01/2024 | Regulatory | Final | $0.00 | $0.00 | See Allegations |
| Gaetano Magarelli | 2227996 | 9 | 04/23/2021 | Regulatory | Final | $0.00 | $0.00 | See Allegations |
| Gaetano Magarelli | 2227996 | 9 | 10/18/2019 | Customer Dispute | Settled | $130,000.00 | $0.00 | See Allegations |
| Gaetano Magarelli | 2227996 | 9 | 08/31/2017 | Customer Dispute | Settled | $266,335.00 | $0.00 | See Allegations |
| Gaetano Magarelli | 2227996 | 9 | 06/19/2017 | Customer Dispute | Closed-No Action | $84,000.00 | $0.00 | See Allegations |
| Gaetano Magarelli | 2227996 | 9 | 11/19/2015 | Customer Dispute | Settled | $100,000.00 | $0.00 | See Allegations |
| Gaetano Magarelli | 2227996 | 9 | 10/31/2008 | Customer Dispute | Settled | $7,072.27 | $0.00 | See Allegations |
| Gaetano Magarelli | 2227996 | 9 | 10/19/2001 | Customer Dispute | Settled | $19,848.00 | $0.00 | See Allegations |