Our Staff has compiled our research into a database of FINRA Disclosures for Hortensia Llavat Tilen. Search or filter the database to find more about this broker.
Search by Name, CRD, Disclosures, or Damages:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
|---|---|---|---|---|---|---|---|---|
| Hortensia Llavat Tilen | 1010318 | 95 | 09/01/2020 | Customer Dispute | Settled | $52,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 08/11/2020 | Customer Dispute | Settled | $30,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 04/28/2020 | Customer Dispute | Settled | $176,415.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 01/16/2020 | Customer Dispute | Settled | $40,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 09/04/2019 | Customer Dispute | Settled | $2,000,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 08/28/2019 | Customer Dispute | Closed-No Action | $60,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 08/26/2019 | Customer Dispute | Settled | $100,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 08/26/2019 | Customer Dispute | Settled | $400,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 08/21/2019 | Customer Dispute | Settled | $1,200,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 08/21/2019 | Customer Dispute | Settled | $115,000.00 | $0.00 | See FINRA Report |