Our Staff has compiled our research into a database of FINRA Disclosures for Federico Andres Lopez Juarbe. 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 |
|---|---|---|---|---|---|---|---|---|
| Federico Andres Lopez Juarbe | 4685974 | 25 | 11/12/2018 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 09/20/2018 | Customer Dispute | Settled | $190,000.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 07/30/2018 | Customer Dispute | Settled | $225,000.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 04/24/2018 | Customer Dispute | Settled | $289,021.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 02/14/2018 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 10/13/2017 | Customer Dispute | Settled | $192,000.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 08/14/2017 | Customer Dispute | Settled | $1,957,280.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 08/07/2017 | Customer Dispute | Settled | $280,502.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 04/10/2017 | Customer Dispute | Settled | $357,747.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 09/01/2016 | Customer Dispute | Settled | $513,114.00 | $0.00 | See FINRA Report |