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 | 01/05/2018 | Customer Dispute | Settled | $175,000.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 09/12/2017 | Customer Dispute | Settled | $600,000.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 07/06/2017 | Customer Dispute | Settled | $400,000.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 10/18/2016 | Customer Dispute | Settled | $500,000.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 02/19/2016 | Customer Dispute | Closed-No Action | $39,732.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 10/27/2015 | Customer Dispute | Settled | $250,855.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 12/04/2014 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 04/15/2014 | Customer Dispute | Settled | $50,000.00 | $0.00 | See Allegations |
| Alexis J Crespo Perez | 4971693 | 19 | 04/15/2014 | Customer Dispute | Settled | $65,000.00 | $0.00 | See Allegations |