Our Staff has compiled our research into a database of FINRA Disclosures for Daniel Gene Witham. Search or filter the database to find more about this broker.
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| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
|---|---|---|---|---|---|---|---|---|
| Daniel Gene Witham | 2139442 | 7 | 06/30/2021 | Customer Dispute | Denied | $17,000.00 | $0.00 | See FINRA Report |
| Daniel Gene Witham | 2139442 | 7 | 11/07/2018 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Daniel Gene Witham | 2139442 | 7 | 08/06/2018 | Financial | Pending | $0.00 | $0.00 | See FINRA Report |
| Daniel Gene Witham | 2139442 | 7 | 07/19/2018 | Financial | Pending | $0.00 | $0.00 | See FINRA Report |
| Daniel Gene Witham | 2139442 | 7 | 06/21/2018 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Daniel Gene Witham | 2139442 | 7 | 06/20/2018 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Daniel Gene Witham | 2139442 | 7 | 05/31/2001 | Customer Dispute | Settled | $11,438.00 | $0.00 | See FINRA Report |