Our Staff has compiled our research into a database of FINRA Disclosures for Ian M Deliz Morales. 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 |
---|---|---|---|---|---|---|---|---|
Ian M Deliz Morales | 4697350 | 31 | 10/27/2020 | Customer Dispute | Settled | $500,000.00 | $0.00 | See FINRA Report |
Ian M Deliz Morales | 4697350 | 31 | 10/13/2020 | Customer Dispute | Settled | $65,000.00 | $0.00 | See FINRA Report |
Ian M Deliz Morales | 4697350 | 31 | 05/28/2020 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
Ian M Deliz Morales | 4697350 | 31 | 03/26/2020 | Financial | Pending | $0.00 | $0.00 | See FINRA Report |
Ian M Deliz Morales | 4697350 | 31 | 10/07/2019 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
Ian M Deliz Morales | 4697350 | 31 | 10/02/2019 | Customer Dispute | Settled | $750,000.00 | $0.00 | See FINRA Report |
Ian M Deliz Morales | 4697350 | 31 | 08/27/2019 | Customer Dispute | Settled | $230,000.00 | $0.00 | See FINRA Report |
Ian M Deliz Morales | 4697350 | 31 | 08/27/2019 | Customer Dispute | Settled | $525,000.00 | $0.00 | See FINRA Report |
Ian M Deliz Morales | 4697350 | 31 | 08/06/2019 | Customer Dispute | Settled | $290,853.00 | $0.00 | See FINRA Report |
Ian M Deliz Morales | 4697350 | 31 | 06/03/2019 | Customer Dispute | Settled | $315,000.00 | $0.00 | See FINRA Report |