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:
Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
---|---|---|---|---|---|---|---|---|
Otavio Henrique Zolotar Sardinha | 6075829 | 2 | 02/08/2017 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
Otavio Henrique Zolotar Sardinha | 6075829 | 2 | 06/27/2016 | Customer Dispute | Closed-No Action | $200,998.00 | $0.00 | See FINRA Report |
Michael Andrews | 6227932 | 2 | 04/01/2014 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
David Lopez | 5131741 | 1 | 09/30/2013 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
Michael Andrews | 6227932 | 2 | 03/28/2006 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
Maria Eugenia Nodar | 1660104 | 2 | 07/29/1995 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
Maria Eugenia Nodar | 1660104 | 2 | 10/29/1993 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
Alvaro Jose Tercero | 1873142 | 1 | 05/26/1978 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |