Our Staff has compiled our research into a database of FINRA Broker Disclosures for PHX Financial, 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 |
|---|---|---|---|---|---|---|---|---|
| Vincent John Villani | 4296670 | 4 | 06/01/2020 | Customer Dispute | Settled | $100,000.00 | $0.00 | See FINRA Report |
| Serge Parakhnevich | 5493064 | 7 | 04/22/2020 | Customer Dispute | Settled | $249,281.00 | $0.00 | See FINRA Report |
| Donald Angelo Durando | 5509340 | 2 | 03/30/2020 | Customer Dispute | Settled | $650,000.00 | $0.00 | See FINRA Report |
| Hakim Atiba Donadelle | 2477436 | 8 | 08/23/2019 | Customer Dispute | Settled | $113,000.00 | $0.00 | See FINRA Report |
| Baris Cabalar | 4749342 | 9 | 02/27/2019 | Customer Dispute | Settled | $330,000.00 | $0.00 | See FINRA Report |
| Michael Christopher Lastihenos | 2621258 | 7 | 02/13/2018 | Customer Dispute | Settled | $42,841.60 | $0.00 | See FINRA Report |
| Michael Christopher Lastihenos | 2621258 | 7 | 03/23/2017 | Customer Dispute | Settled | $350,000.00 | $0.00 | See FINRA Report |
| Henry Pinkenberg | 2375654 | 2 | 01/18/2017 | Customer Dispute | Settled | $38,310.00 | $0.00 | See FINRA Report |
| Kirt Samuel | 4807353 | 3 | 06/20/2016 | Customer Dispute | Settled | $5,750,000.00 | $0.00 | See FINRA Report |
| Baris Cabalar | 4749342 | 9 | 03/08/2016 | Customer Dispute | Settled | $100,000.00 | $0.00 | See FINRA Report |