Our Staff has compiled our research into a database of FINRA Broker Disclosures for Insigneo International Financial Services 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 |
|---|---|---|---|---|---|---|---|---|
| Diego Molinari Carretto | 5539250 | 2 | 07/15/2022 | Customer Dispute | Denied | $12,213.50 | $0.00 | See FINRA Report |
| Ramiro Adrian Porto Cambon | 6830879 | 1 | 11/22/2021 | Customer Dispute | Denied | $40,000.00 | $0.00 | See FINRA Report |
| Andres Bello Tellechea | 4763895 | 1 | 06/29/2021 | Customer Dispute | Denied | $12,332.00 | $0.00 | See FINRA Report |
| Luis Gonzalo Paredes Calvo | 5892510 | 2 | 06/04/2021 | Customer Dispute | Pending | $5,000,000.00 | $0.00 | See FINRA Report |
| Maximo Gonzalez Moreno | 4144160 | 3 | 03/25/2020 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| Luis Gonzalo Paredes Calvo | 5892510 | 2 | 03/05/2019 | Customer Dispute | Denied | $159,058.00 | $0.00 | See FINRA Report |
| Raul Antonio Hernandez Robles | 4640246 | 1 | 10/29/2018 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Teresa M Fernandez | 2550240 | 4 | 08/03/2017 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Teresa M Fernandez | 2550240 | 4 | 04/03/2017 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Maria Mercedes Ramirez Gomez | 4531270 | 4 | 02/05/2016 | Customer Dispute | Denied | $7,000.00 | $0.00 | See FINRA Report |