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.
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Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
---|---|---|---|---|---|---|---|---|
Eduardo Jose Pou Monagas | 3130201 | 25 | 09/21/2018 | Customer Dispute | Settled | $845,000.00 | $0.00 | See FINRA Report |
Eduardo Jose Pou Monagas | 3130201 | 25 | 08/30/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
Eduardo Jose Pou Monagas | 3130201 | 25 | 06/27/2018 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
Eduardo Jose Pou Monagas | 3130201 | 25 | 05/03/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
Eduardo Jose Pou Monagas | 3130201 | 25 | 04/25/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
Eduardo Jose Pou Monagas | 3130201 | 25 | 04/24/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
Eduardo Jose Pou Monagas | 3130201 | 25 | 02/06/2018 | Customer Dispute | Settled | $410,000.00 | $0.00 | See FINRA Report |
Eduardo Jose Pou Monagas | 3130201 | 25 | 11/29/2017 | Customer Dispute | Settled | $1,200,000.00 | $0.00 | See FINRA Report |
Eduardo Jose Pou Monagas | 3130201 | 25 | 08/14/2017 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
Eduardo Jose Pou Monagas | 3130201 | 25 | 08/17/2016 | Customer Dispute | Settled | $823,000.00 | $0.00 | See FINRA Report |