Our Staff has compiled our research into a database of FINRA Disclosures for Vicente Castillo. 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 |
|---|---|---|---|---|---|---|---|---|
| Vicente Castillo | 1163483 | 41 | 01/15/2020 | Customer Dispute | Settled | $3,400,000.00 | $0.00 | See FINRA Report |
| Vicente Castillo | 1163483 | 41 | 01/14/2020 | Customer Dispute | Settled | $14,200,000.00 | $0.00 | See FINRA Report |
| Vicente Castillo | 1163483 | 41 | 09/23/2019 | Customer Dispute | Settled | $215,897.00 | $0.00 | See FINRA Report |
| Vicente Castillo | 1163483 | 41 | 06/07/2019 | Customer Dispute | Settled | $750,000.00 | $0.00 | See FINRA Report |
| Vicente Castillo | 1163483 | 41 | 01/25/2019 | Customer Dispute | Settled | $1,600,000.00 | $0.00 | See FINRA Report |
| Vicente Castillo | 1163483 | 41 | 08/30/2018 | Customer Dispute | Settled | $96,000.00 | $0.00 | See FINRA Report |
| Vicente Castillo | 1163483 | 41 | 08/30/2018 | Customer Dispute | Settled | $625,730.00 | $0.00 | See FINRA Report |
| Vicente Castillo | 1163483 | 41 | 08/27/2018 | Customer Dispute | Settled | $100,000.00 | $0.00 | See FINRA Report |
| Vicente Castillo | 1163483 | 41 | 07/26/2018 | Customer Dispute | Settled | $120,000.00 | $0.00 | See FINRA Report |
| Vicente Castillo | 1163483 | 41 | 07/11/2018 | Customer Dispute | Settled | $90,000.00 | $0.00 | See FINRA Report |