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 | 08/07/2017 | Customer Dispute | Settled | $500,000.00 | $0.00 | See FINRA Report |
Vicente Castillo | 1163483 | 41 | 03/31/2017 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
Vicente Castillo | 1163483 | 41 | 01/06/2017 | Customer Dispute | Settled | $325,000.00 | $0.00 | See FINRA Report |
Vicente Castillo | 1163483 | 41 | 12/28/2016 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
Vicente Castillo | 1163483 | 41 | 12/15/2016 | Customer Dispute | Settled | $800,000.00 | $0.00 | See FINRA Report |
Vicente Castillo | 1163483 | 41 | 06/09/2016 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
Vicente Castillo | 1163483 | 41 | 02/18/2016 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See FINRA Report |
Vicente Castillo | 1163483 | 41 | 12/29/2015 | Customer Dispute | Settled | $787,000.00 | $0.00 | See FINRA Report |
Vicente Castillo | 1163483 | 41 | 09/18/2015 | Customer Dispute | Settled | $655,000.00 | $0.00 | See FINRA Report |
Vicente Castillo | 1163483 | 41 | 09/04/2015 | Customer Dispute | Settled | $314,000.00 | $0.00 | See FINRA Report |