Our Staff has compiled our research into a database of FINRA Broker Disclosures for Statetrust Investments Inc.. Search or filter the database to find more about a specific broker.
Search by Name, CRD, Disclosures, or Damages:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
|---|---|---|---|---|---|---|---|---|
| Joseph Luis Turnes | 2023535 | 4 | 09/09/2013 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Joseph Luis Turnes | 2023535 | 4 | 06/26/2013 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Napoleon Arturo Aponte | 3051313 | 1 | 05/08/2013 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Jeffrey Wayne Cimbal | 2028791 | 4 | 04/17/2012 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |