Our Staff has compiled our research into a database of FINRA Broker Disclosures for Momentum Independent Network Inc.. 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 |
|---|---|---|---|---|---|---|---|---|
| Simon Michel Joseph | 5602157 | 5 | 08/02/2016 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Daniel Edward Rebmann | 2254569 | 2 | 03/08/2016 | Customer Dispute | Settled | $95,000.00 | $0.00 | See FINRA Report |
| Dennis Brock Ashby | 1253758 | 1 | 12/04/2015 | Customer Dispute | Closed-No Action | $0.00 | $0.00 | See FINRA Report |
| Douglas John Hibbard | 1755424 | 1 | 09/14/2015 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Emilio Fuentes | 2209711 | 3 | 03/11/2015 | Financial | Pending | $0.00 | $0.00 | See FINRA Report |
| John Andrew Madonna | 1210024 | 1 | 02/20/2015 | Customer Dispute | Settled | $12,000.00 | $0.00 | See FINRA Report |
| Duane Ariel Smith | 1031287 | 3 | 12/12/2014 | Customer Dispute | Settled | $175,000.00 | $0.00 | See FINRA Report |
| Duane Ariel Smith | 1031287 | 3 | 08/28/2014 | Customer Dispute | Closed-No Action | $0.00 | $0.00 | See FINRA Report |
| Salvador Louis Auday | 1266893 | 3 | 06/23/2014 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Richard Henry Dunton | 1294192 | 2 | 04/02/2014 | Customer Dispute | Withdrawn | $130,000.00 | $0.00 | See FINRA Report |