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 | 09/25/2015 | Customer Dispute | Denied | $100,000.00 | $0.00 | See FINRA Report |
| Maria Mercedes Ramirez Gomez | 4531270 | 5 | 08/10/2015 | Customer Dispute | Denied | $287,971.00 | $0.00 | See FINRA Report |
| Maria Mercedes Ramirez Gomez | 4531270 | 5 | 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 |
| Kennett Rivera Santiago | 4458266 | 2 | 12/15/2011 | Customer Dispute | Settled | $100,000.00 | $0.00 | See FINRA Report |
| Kennett Rivera Santiago | 4458266 | 2 | 08/19/2010 | Customer Dispute | Award / Judgment | $460,000.00 | $0.00 | See FINRA Report |
| Maximo Gonzalez Moreno | 4144160 | 3 | 07/22/2010 | Customer Dispute | Denied | $50,000.00 | $0.00 | See FINRA Report |
| Alejandro Martin Canevaro | 1780987 | 1 | 04/28/2010 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |