Our Staff has compiled our research into a database of FINRA Broker Allegations for Alexis J Crespo Perez.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Alexis J Crespo Perez | 4971693 | 19 | 02/07/2024 | Customer Dispute | Pending | $95,000.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 10/27/2023 | Customer Dispute | Withdrawn | $50,000.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 08/26/2019 | Customer Dispute | Settled | $500,000.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 08/26/2019 | Customer Dispute | Settled | $220,000.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 06/05/2019 | Customer Dispute | Settled | $300,000.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 04/23/2019 | Customer Dispute | Award / Judgment | $50,000.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 11/30/2018 | Customer Dispute | Settled | $200,000.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 06/12/2018 | Customer Dispute | Settled | $80,000.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 04/04/2018 | Customer Dispute | Settled | $201,172.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 02/14/2018 | Customer Dispute | Settled | $200,000.00 | $0.00 | See Allegations |