Our Staff has compiled our research into a database of FINRA Disclosures for Carlos Capacete. 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 |
|---|---|---|---|---|---|---|---|---|
| Carlos Capacete | 1429466 | 25 | 12/05/2019 | Customer Dispute | Settled | $224,000.00 | $0.00 | See FINRA Report |
| Carlos Capacete | 1429466 | 25 | 11/15/2019 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See FINRA Report |
| Carlos Capacete | 1429466 | 25 | 10/28/2019 | Customer Dispute | Settled | $520,000.00 | $0.00 | See FINRA Report |
| Carlos Capacete | 1429466 | 25 | 10/17/2019 | Customer Dispute | Settled | $1,676,710.00 | $0.00 | See FINRA Report |
| Carlos Capacete | 1429466 | 25 | 09/30/2019 | Customer Dispute | Settled | $1,225,570.00 | $0.00 | See FINRA Report |
| Carlos Capacete | 1429466 | 25 | 05/20/2019 | Customer Dispute | Settled | $500,000.00 | $0.00 | See FINRA Report |
| Carlos Capacete | 1429466 | 25 | 04/11/2019 | Customer Dispute | Settled | $146,380.00 | $0.00 | See FINRA Report |
| Carlos Capacete | 1429466 | 25 | 10/08/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Carlos Capacete | 1429466 | 25 | 08/01/2018 | Customer Dispute | Settled | $3,400,000.00 | $0.00 | See FINRA Report |
| Carlos Capacete | 1429466 | 25 | 07/24/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |