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 |
|---|---|---|---|---|---|---|---|---|
| Dan Michael Tanner Zalduondo | 4523876 | 1 | 05/14/2009 | Customer Dispute | Closed-No Action | $46,828.00 | $0.00 | See FINRA Report |
| Maximo Gonzalez Moreno | 4144160 | 3 | 12/29/2008 | Customer Dispute | Closed-No Action | $30,000.00 | $0.00 | See FINRA Report |
| Daniel Victor Helman | 2893890 | 1 | 10/02/2008 | Customer Dispute | Closed-No Action | $48,000.00 | $0.00 | See FINRA Report |
| Maria Mercedes Ramirez Gomez | 4531270 | 5 | 07/18/2006 | Customer Dispute | Denied | $15,100.00 | $0.00 | See FINRA Report |
| Luis Alberto Fernandez | 4102272 | 2 | 10/16/2002 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Luis Alberto Fernandez | 4102272 | 2 | 08/15/2002 | Customer Dispute | Pending | $0.00 | $0.00 | See FINRA Report |