Our Staff has compiled our research into a database of FINRA Broker Disclosures for XP Investments US, 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 |
|---|---|---|---|---|---|---|---|---|
| Cesar Florido Filho | 6703048 | 1 | 11/01/2019 | Customer Dispute | Settled | $450,000.00 | $0.00 | See FINRA Report |
| Fernando Feijo Azevedo | 6864856 | 6 | 08/17/2017 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Fernando Feijo Azevedo | 6864856 | 6 | 08/17/2017 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Fernando Feijo Azevedo | 6864856 | 6 | 07/14/2017 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Fernando Feijo Azevedo | 6864856 | 6 | 03/22/2017 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Fernando Feijo Azevedo | 6864856 | 6 | 03/22/2017 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Fernando Feijo Azevedo | 6864856 | 6 | 03/11/2017 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Claudia Ripper | 4642571 | 1 | 05/26/2013 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Mark David Webb | 2434152 | 3 | 08/24/2012 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Adriano Gomes | 5340232 | 1 | 09/19/2008 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |