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 |
|---|---|---|---|---|---|---|---|---|
| Teresa M Fernandez | 2550240 | 4 | 01/10/2012 | Judgment / Lien | $0.00 | $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 |
| 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 | 4 | 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 |