Our Staff has compiled our research into a database of FINRA Broker Allegations for Gustavo Velazquez Melendez.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Gustavo Velazquez Melendez | 4477946 | 34 | 06/06/2022 | Customer Dispute | Settled | $75,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 06/06/2022 | Customer Dispute | Settled | $165,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 01/16/2020 | Customer Dispute | Settled | $43,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 01/15/2020 | Customer Dispute | Settled | $75,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 09/13/2019 | Customer Dispute | Denied | $13,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 08/23/2019 | Customer Dispute | Settled | $130,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 08/23/2019 | Customer Dispute | Settled | $170,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 07/16/2019 | Customer Dispute | Settled | $150,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 04/02/2019 | Customer Dispute | Denied | $27,400.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 11/06/2018 | Customer Dispute | Settled | $160,000.00 | $0.00 | See Allegations |