Our Staff has compiled our research into a database of FINRA Broker Disclosures for BCI Securities, 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 |
|---|---|---|---|---|---|---|---|---|
| Heidy Pardo | 4892750 | 1 | 04/21/2021 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Pedro Joaquin Navas Oronoz | 2213817 | 9 | 10/29/2018 | Customer Dispute | Closed-No Action | $0.00 | $0.00 | See FINRA Report |
| Marta Rita Blazquez | 4377856 | 1 | 08/26/2015 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Pedro Joaquin Navas Oronoz | 2213817 | 9 | 04/26/2011 | Customer Dispute | Closed-No Action | $30,000.00 | $0.00 | See FINRA Report |
| Pedro Joaquin Navas Oronoz | 2213817 | 9 | 05/08/2009 | Customer Dispute | Denied | $42,000.00 | $0.00 | See FINRA Report |
| Pedro Joaquin Navas Oronoz | 2213817 | 9 | 12/28/2007 | Customer Dispute | Closed-No Action | $31,000.00 | $0.00 | See FINRA Report |
| Pedro Joaquin Navas Oronoz | 2213817 | 9 | 07/15/2006 | Customer Dispute | Closed-No Action | $10,000.00 | $0.00 | See FINRA Report |
| Pedro Joaquin Navas Oronoz | 2213817 | 9 | 03/28/2006 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Pedro Joaquin Navas Oronoz | 2213817 | 9 | 03/23/2006 | Customer Dispute | Closed-No Action | $0.00 | $0.00 | See FINRA Report |
| Pedro Joaquin Navas Oronoz | 2213817 | 9 | 10/20/2005 | Customer Dispute | Closed-No Action | $10,000.00 | $0.00 | See FINRA Report |