Our Staff has compiled our research into a database of FINRA Disclosures for Dario Suarez. 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 |
|---|---|---|---|---|---|---|---|---|
| Dario Suarez | 1143417 | 76 | 06/18/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Dario Suarez | 1143417 | 76 | 06/07/2018 | Customer Dispute | Settled | $170,000.00 | $0.00 | See FINRA Report |
| Dario Suarez | 1143417 | 76 | 05/31/2018 | Customer Dispute | Settled | $575,000.00 | $0.00 | See FINRA Report |
| Dario Suarez | 1143417 | 76 | 05/10/2018 | Customer Dispute | Settled | $825,151.00 | $0.00 | See FINRA Report |
| Dario Suarez | 1143417 | 76 | 05/09/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Dario Suarez | 1143417 | 76 | 03/19/2018 | Customer Dispute | Settled | $5,412,920.00 | $0.00 | See FINRA Report |
| Dario Suarez | 1143417 | 76 | 03/15/2018 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
| Dario Suarez | 1143417 | 76 | 02/22/2018 | Customer Dispute | Settled | $320,000.00 | $0.00 | See FINRA Report |
| Dario Suarez | 1143417 | 76 | 02/07/2018 | Customer Dispute | Settled | $300,000.00 | $0.00 | See FINRA Report |
| Dario Suarez | 1143417 | 76 | 02/05/2018 | Customer Dispute | Settled | $2,500,000.00 | $0.00 | See FINRA Report |