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.
Search by Name, CRD, Disclosures, or Damages:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
|---|---|---|---|---|---|---|---|---|
| Ryan Joseph Hickey | 7387480 | 5 | 11/01/2015 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Russell Brian Beasley | 3230076 | 2 | 09/23/2015 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Richard Dambola | 2816480 | 7 | 09/09/2015 | Customer Dispute | Settled | $860,000.00 | $0.00 | See FINRA Report |
| Kurt Richard Supe | 4154773 | 3 | 07/28/2015 | Customer Dispute | Settled | $70,000.00 | $0.00 | See FINRA Report |
| John Marshall Culpepper | 2898764 | 3 | 07/28/2015 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| Kelly Marie Stockberger | 2423926 | 1 | 03/19/2015 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Sandra Jean Jamerson Hlebasko | 1093054 | 1 | 03/05/2015 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Robert Steven Diamond | 2801150 | 3 | 03/02/2015 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Russell Brian Beasley | 3230076 | 2 | 02/05/2015 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Marc Eric Rueffer | 1868203 | 1 | 11/13/2014 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report |