Our Staff has compiled our research into a database of FINRA Disclosures for Anthony David Agbay. 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 |
|---|---|---|---|---|---|---|---|---|
| Anthony David Agbay | 2354562 | 10 | 10/08/2019 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Anthony David Agbay | 2354562 | 10 | 01/11/2016 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Anthony David Agbay | 2354562 | 10 | 03/26/2010 | Customer Dispute | Settled | $182,000.00 | $0.00 | See FINRA Report |
| Anthony David Agbay | 2354562 | 10 | 02/10/2009 | Customer Dispute | Settled | $300,000.00 | $0.00 | See FINRA Report |
| Anthony David Agbay | 2354562 | 10 | 03/19/2007 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| Anthony David Agbay | 2354562 | 10 | 12/18/2006 | Customer Dispute | Denied | $80,000.00 | $0.00 | See FINRA Report |
| Anthony David Agbay | 2354562 | 10 | 12/18/2006 | Customer Dispute | Denied | $70,000.00 | $0.00 | See FINRA Report |
| Anthony David Agbay | 2354562 | 10 | 12/11/2006 | Customer Dispute | Denied | $100,000.00 | $0.00 | See FINRA Report |
| Anthony David Agbay | 2354562 | 10 | 05/12/2005 | Customer Dispute | Settled | $65,000.00 | $0.00 | See FINRA Report |
| Anthony David Agbay | 2354562 | 10 | 08/23/2001 | Customer Dispute | Award / Judgment | $80,000.00 | $15,000.00 | See FINRA Report |