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| Roberto Luis Maldonado | 5093698 | 36 | 09/05/2018 | Customer Dispute | Withdrawn | $245,000.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 08/08/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 07/24/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 06/11/2018 | Customer Dispute | Settled | $674,000.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 06/11/2018 | Customer Dispute | Settled | $6,400,000.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 06/08/2018 | Customer Dispute | Settled | $95,000.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 06/08/2018 | Customer Dispute | Withdrawn | $22,055.30 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 04/30/2018 | Customer Dispute | Settled | $704,000.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 01/30/2018 | Customer Dispute | Settled | $137,352.00 | $0.00 | See FINRA Report |
| Roberto Luis Maldonado | 5093698 | 36 | 01/17/2018 | Customer Dispute | Settled | $1,079,000.00 | $0.00 | See FINRA Report |