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 | 11/14/2017 | Customer Dispute | Settled | $200,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 09/27/2016 | Customer Dispute | Settled | $200,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 06/30/2015 | Customer Dispute | Settled | $30,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 04/27/2015 | Customer Dispute | Settled | $100,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 07/18/2014 | Customer Dispute | Settled | $500,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 04/15/2014 | Customer Dispute | Settled | $50,000.00 | $0.00 | See Allegations |