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 | 03/14/2018 | Customer Dispute | Settled | $150,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 03/12/2018 | Customer Dispute | Settled | $172,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 02/15/2018 | Customer Dispute | Settled | $1,816,090.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 01/05/2018 | Customer Dispute | Denied | $40,432.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 12/21/2017 | Customer Dispute | Settled | $242,235.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 11/14/2017 | Customer Dispute | Settled | $200,000.00 | $0.00 | See Allegations |
| Gustavo Velazquez Melendez | 4477946 | 34 | 01/31/2017 | Customer Dispute | Pending | $38,000.00 | $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 |