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 |
|---|---|---|---|---|---|---|---|---|
| Luis Gonzalo Paredes Calvo | 5892510 | 2 | 06/04/2021 | Customer Dispute | Settled | $5,000,000.00 | $0.00 | See FINRA Report |
| Alida Lymari Rodriguez Hernandez | 2773359 | 1 | 09/23/2014 | Customer Dispute | Settled | $300,000.00 | $0.00 | See FINRA Report |
| Omar Zayas Fonseca | 2980987 | 1 | 04/02/2014 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Kennett Rivera Santiago | 4458266 | 2 | 12/15/2011 | Customer Dispute | Settled | $100,000.00 | $0.00 | See FINRA Report |