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 | 07/22/2016 | Customer Dispute | Closed-No Action | $16,000.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 10/27/2015 | Customer Dispute | Settled | $350,000.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 09/09/2015 | Customer Dispute | Settled | $3,269,470.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 08/20/2015 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 02/24/2015 | Customer Dispute | Settled | $150,000.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 08/01/2014 | Customer Dispute | Settled | $730,000.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 07/11/2014 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 06/19/2014 | Customer Dispute | Settled | $166,273.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 06/13/2014 | Customer Dispute | Settled | $166,000.00 | $0.00 | See FINRA Report |
| Federico Andres Lopez Juarbe | 4685974 | 25 | 04/17/2014 | Customer Dispute | Settled | $1,475,000.00 | $0.00 | See FINRA Report |