Our Staff has compiled our research into a database of FINRA Disclosures for Eduardo Jose Pou Monagas. 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 |
|---|---|---|---|---|---|---|---|---|
| Eduardo Jose Pou Monagas | 3130201 | 25 | 05/19/2021 | Customer Dispute | Settled | $120,000.00 | $0.00 | See FINRA Report |
| Eduardo Jose Pou Monagas | 3130201 | 25 | 03/24/2020 | Customer Dispute | Settled | $562,000.00 | $0.00 | See FINRA Report |
| Eduardo Jose Pou Monagas | 3130201 | 25 | 08/21/2019 | Customer Dispute | Settled | $450,000.00 | $0.00 | See FINRA Report |
| Eduardo Jose Pou Monagas | 3130201 | 25 | 06/20/2019 | Customer Dispute | Settled | $150,000.00 | $0.00 | See FINRA Report |
| Eduardo Jose Pou Monagas | 3130201 | 25 | 06/17/2019 | Customer Dispute | Settled | $390,000.00 | $0.00 | See FINRA Report |
| Eduardo Jose Pou Monagas | 3130201 | 25 | 04/29/2019 | Customer Dispute | Settled | $3,000,000.00 | $0.00 | See FINRA Report |
| Eduardo Jose Pou Monagas | 3130201 | 25 | 03/18/2019 | Customer Dispute | Settled | $450,000.00 | $0.00 | See FINRA Report |
| Eduardo Jose Pou Monagas | 3130201 | 25 | 01/10/2019 | Customer Dispute | Settled | $475,647.00 | $0.00 | See FINRA Report |
| Eduardo Jose Pou Monagas | 3130201 | 25 | 01/03/2019 | Customer Dispute | Settled | $75,000.00 | $0.00 | See FINRA Report |
| Eduardo Jose Pou Monagas | 3130201 | 25 | 11/16/2018 | Customer Dispute | Settled | $532,015.00 | $0.00 | See FINRA Report |