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 |
|---|---|---|---|---|---|---|---|---|
| Javier Leonardo Dines | 4199368 | 1 | 10/01/2015 | Customer Dispute | Denied | $78,379.10 | $0.00 | See FINRA Report |
| Diego Molinari Carretto | 5539250 | 2 | 09/25/2015 | Customer Dispute | Denied | $100,000.00 | $0.00 | See FINRA Report |
| Maria Mercedes Ramirez Gomez | 4531270 | 4 | 08/10/2015 | Customer Dispute | Denied | $287,971.00 | $0.00 | See FINRA Report |
| Maria Mercedes Ramirez Gomez | 4531270 | 4 | 06/01/2015 | Customer Dispute | Denied | $326,196.00 | $0.00 | See FINRA Report |
| Gustavo Raul Fernandez | 5634769 | 1 | 01/07/2015 | Customer Dispute | Denied | $9,000.00 | $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 |
| Eva Liz Tirado Pereira | 4861421 | 1 | 01/17/2014 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Homar Nick Mauras Mauras | 2625288 | 1 | 01/15/2014 | Customer Dispute | Denied | $25,055.00 | $0.00 | See FINRA Report |
| Teresa M Fernandez | 2550240 | 4 | 08/30/2013 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report |