Our Staff has compiled our research into a database of FINRA Broker Disclosures for . 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 |
|---|---|---|---|---|---|---|---|---|
| Salvatore Bonetti | 4494241 | 4 | 08/12/2024 | Customer Dispute | Pending | $130,000.00 | $0.00 | See FINRA Report |
| Sheila Rene Madrigal | 3044284 | 2 | 03/04/2019 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Sheila Rene Madrigal | 3044284 | 2 | 01/11/2019 | Customer Dispute | Settled | $95,458.80 | $0.00 | See FINRA Report |
| Salvatore Bonetti | 4494241 | 4 | 10/19/2017 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Salvatore Bonetti | 4494241 | 4 | 06/09/2016 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Salvatore Bonetti | 4494241 | 4 | 01/14/2015 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Larry Gene McCabe | 4235956 | 3 | 07/06/1980 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Larry Gene McCabe | 4235956 | 3 | 11/12/1969 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Larry Gene McCabe | 4235956 | 3 | 11/11/1969 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |