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FINRA Broker Disclosures for CFD Investments, Inc.

Our Staff has compiled our research into a database of FINRA Broker Disclosures for CFD Investments, Inc.. Search or filter the database to find more about a specific broker.

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Displaying 10 out of 13 results
Name CRD Total Disclosures Filing Date Disclosure Type Disclosure Status Damages Requested Damages Granted FINRA Reports
Daniel Ballister5526340106/22/2022Employment Separation After Allegations$0.00$0.00See FINRA Report
Dawn Leclaire Walker1264422108/02/2017Employment Separation After Allegations$0.00$0.00See FINRA Report
Kyle Michael Marburger5164477212/27/2016Employment Separation After Allegations$0.00$0.00See FINRA Report
Russell Brian Beasley3230076202/05/2015Employment Separation After Allegations$0.00$0.00See FINRA Report
Marc Eric Rueffer1868203111/13/2014Employment Separation After Allegations$0.00$0.00See FINRA Report
Martin Robert Shapiro727804106/26/2012Employment Separation After Allegations$0.00$0.00See FINRA Report
Paul Del Hatfield1100583101/19/2012Employment Separation After Allegations$0.00$0.00See FINRA Report
Jeffrey James Sturm1909934306/16/2009Employment Separation After Allegations$0.00$0.00See FINRA Report
Otto Everett Ray3112191104/28/2005Employment Separation After Allegations$0.00$0.00See FINRA Report
William Edward Breagy2260295906/28/2002Employment Separation After Allegations$0.00$0.00See FINRA Report

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