Potomac Analytics' Logo

FINRA Broker Disclosures for Bradesco Bac Florida Investments Corp.

Our Staff has compiled our research into a database of FINRA Broker Disclosures for Bradesco Bac Florida Investments Corp.. Search or filter the database to find more about a specific broker.

Search by Name, CRD, Disclosures, or Damages:

Filter by:

Sort by:

Displaying 8 out of 8 results
Name CRD Total Disclosures Filing Date Disclosure Type Disclosure Status Damages Requested Damages Granted FINRA Reports
Otavio Henrique Zolotar Sardinha6075829202/08/2017FinancialFinal$0.00$0.00See FINRA Report
Otavio Henrique Zolotar Sardinha6075829206/27/2016Customer DisputeClosed-No Action$200,998.00$0.00See FINRA Report
Michael Andrews6227932204/01/2014FinancialFinal$0.00$0.00See FINRA Report
David Lopez5131741109/30/2013FinancialFinal$0.00$0.00See FINRA Report
Michael Andrews6227932203/28/2006Judgment / Lien$0.00$0.00See FINRA Report
Maria Eugenia Nodar1660104207/29/1995CriminalFinal Disposition$0.00$0.00See FINRA Report
Maria Eugenia Nodar1660104210/29/1993Judgment / Lien$0.00$0.00See FINRA Report
Alvaro Jose Tercero1873142105/26/1978CriminalFinal Disposition$0.00$0.00See FINRA Report

8 Results

Display: