Our Staff has compiled our research into a database of FINRA Broker Allegations for Philippus Theunis Van Staden.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Philippus Theunis Van Staden | 4489166 | 15 | 08/22/2024 | Customer Dispute | Pending | $350,000.00 | $0.00 | See Allegations |
| Philippus Theunis Van Staden | 4489166 | 15 | 08/12/2024 | Customer Dispute | Pending | $1,000,000.00 | $0.00 | See Allegations |
| Philippus Theunis Van Staden | 4489166 | 15 | 07/29/2024 | Customer Dispute | Pending | $1,000,000.00 | $0.00 | See Allegations |
| Philippus Theunis Van Staden | 4489166 | 15 | 05/07/2024 | Customer Dispute | Pending | $1,000,000.00 | $0.00 | See Allegations |
| Philippus Theunis Van Staden | 4489166 | 15 | 05/07/2024 | Customer Dispute | Pending | $5,000,000.00 | $0.00 | See Allegations |
| Philippus Theunis Van Staden | 4489166 | 15 | 04/10/2024 | Customer Dispute | Pending | $2,000,000.00 | $0.00 | See Allegations |
| Philippus Theunis Van Staden | 4489166 | 15 | 04/04/2024 | Customer Dispute | Pending | $235,000.00 | $0.00 | See Allegations |
| Philippus Theunis Van Staden | 4489166 | 15 | 04/02/2024 | Customer Dispute | Pending | $5,000,000.00 | $0.00 | See Allegations |
| Philippus Theunis Van Staden | 4489166 | 15 | 03/19/2024 | Customer Dispute | Pending | $1,000,000.00 | $0.00 | See Allegations |
| Philippus Theunis Van Staden | 4489166 | 15 | 01/08/2024 | Customer Dispute | Pending | $650,000.00 | $0.00 | See Allegations |