Our Staff has compiled our research into a database of FINRA Broker Allegations for Daniel Edward Levin.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Daniel Edward Levin | 707280 | 6 | 09/11/2023 | Regulatory | Final | $0.00 | $0.00 | See Allegations |
| Daniel Edward Levin | 707280 | 6 | 05/09/2023 | Civil | Final | $0.00 | $0.00 | See Allegations |
| Daniel Edward Levin | 707280 | 6 | 08/07/2015 | Regulatory | Final | $0.00 | $0.00 | See Allegations |
| Daniel Edward Levin | 707280 | 6 | 12/31/2014 | Customer Dispute | Award / Judgment | $280,000.00 | $0.00 | See Allegations |
| Daniel Edward Levin | 707280 | 6 | 09/07/2012 | Regulatory | Final | $0.00 | $0.00 | See Allegations |
| Daniel Edward Levin | 707280 | 6 | 12/17/2008 | Regulatory | Final | $0.00 | $0.00 | See Allegations |