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FINRA Broker Disclosures for Global Credit Partners, LLC

Our Staff has compiled our research into a database of FINRA Broker Disclosures for Global Credit Partners, LLC. Search or filter the database to find more about a specific broker.

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Displaying 10 out of 11 results
Name CRD Total Disclosures Filing Date Disclosure Type Disclosure Status Damages Requested Damages Granted FINRA Reports
Herman Andres Scholtz Raffalli6225099311/10/2023FinancialPending$0.00$0.00See FINRA Report
Herman Andres Scholtz Raffalli6225099310/30/2023Judgment / Lien$0.00$0.00See FINRA Report
Eduardo Antonio Morales Cruz6973085108/04/2020Judgment / Lien$0.00$0.00See FINRA Report
Paul Anthony Falcon2464566702/25/2020RegulatoryFinal$0.00$0.00See FINRA Report
Herman Andres Scholtz Raffalli6225099305/20/2019FinancialFinal$0.00$0.00See FINRA Report
Paul Anthony Falcon2464566712/19/2018Customer DisputeFinal$1,000,000.00$0.00See FINRA Report
Paul Anthony Falcon2464566704/03/2017Customer DisputeSettled$190,000.00$0.00See FINRA Report
Paul Anthony Falcon2464566704/25/2016Customer DisputeClosed-No Action$190,672.00$0.00See FINRA Report
Paul Anthony Falcon2464566707/05/2001Customer DisputeSettled$11,631.00$0.00See FINRA Report
Paul Anthony Falcon2464566702/17/2000Customer DisputeSettled$6,325.00$0.00See FINRA Report

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