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.
Search by Name, CRD, Disclosures, or Damages:
Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
---|---|---|---|---|---|---|---|---|
Herman Andres Scholtz Raffalli | 6225099 | 3 | 11/10/2023 | Financial | Pending | $0.00 | $0.00 | See FINRA Report |
Herman Andres Scholtz Raffalli | 6225099 | 3 | 10/30/2023 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
Eduardo Antonio Morales Cruz | 6973085 | 1 | 08/04/2020 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
Paul Anthony Falcon | 2464566 | 7 | 02/25/2020 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
Herman Andres Scholtz Raffalli | 6225099 | 3 | 05/20/2019 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
Paul Anthony Falcon | 2464566 | 7 | 12/19/2018 | Customer Dispute | Final | $1,000,000.00 | $0.00 | See FINRA Report |
Paul Anthony Falcon | 2464566 | 7 | 04/03/2017 | Customer Dispute | Settled | $190,000.00 | $0.00 | See FINRA Report |
Paul Anthony Falcon | 2464566 | 7 | 04/25/2016 | Customer Dispute | Closed-No Action | $190,672.00 | $0.00 | See FINRA Report |
Paul Anthony Falcon | 2464566 | 7 | 07/05/2001 | Customer Dispute | Settled | $11,631.00 | $0.00 | See FINRA Report |
Paul Anthony Falcon | 2464566 | 7 | 02/17/2000 | Customer Dispute | Settled | $6,325.00 | $0.00 | See FINRA Report |