Our Staff has compiled our research into a database of FINRA Broker Allegations for Miguel Andres Pascual.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Miguel Andres Pascual | 717189 | 29 | 12/23/2015 | Customer Dispute | Denied | $0.00 | $0.00 | See Allegations |
| Miguel Andres Pascual | 717189 | 29 | 10/27/2015 | Customer Dispute | Settled | $100,000.00 | $0.00 | See Allegations |
| Miguel Andres Pascual | 717189 | 29 | 10/08/2015 | Customer Dispute | Settled | $200,000.00 | $0.00 | See Allegations |
| Miguel Andres Pascual | 717189 | 29 | 10/07/2015 | Customer Dispute | Settled | $1,160,710.00 | $0.00 | See Allegations |
| Miguel Andres Pascual | 717189 | 29 | 09/18/2015 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Miguel Andres Pascual | 717189 | 29 | 09/09/2015 | Customer Dispute | Withdrawn | $190,479.00 | $0.00 | See Allegations |
| Miguel Andres Pascual | 717189 | 29 | 11/18/2014 | Customer Dispute | Settled | $100,000.00 | $0.00 | See Allegations |
| Miguel Andres Pascual | 717189 | 29 | 04/14/2014 | Customer Dispute | Settled | $620,000.00 | $0.00 | See Allegations |
| Miguel Andres Pascual | 717189 | 29 | 03/20/2014 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |