Our Staff has compiled our research into a database of FINRA Disclosures for Roberto Luis Maldonado. 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 |
|---|---|---|---|---|---|---|---|---|
| Roberto Luis Maldonado | 5093698 | 36 | 06/07/2019 | Customer Dispute | Settled | $105,000.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 05/29/2019 | Customer Dispute | Settled | $90,000.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 04/05/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 03/06/2019 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 12/21/2018 | Customer Dispute | Settled | $90,000.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 12/11/2018 | Customer Dispute | Settled | $147,064.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 11/15/2018 | Customer Dispute | Settled | $425,000.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 11/06/2018 | Customer Dispute | Settled | $350,000.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 10/02/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 09/14/2018 | Customer Dispute | Settled | $810,000.00 | $0.00 | See FINRA Report |