Our Staff has compiled our research into a database of FINRA Broker Disclosures for Insigneo Securities, LLC. 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 |
|---|---|---|---|---|---|---|---|---|
| Ariel A Rivero | 4236679 | 2 | 04/05/2022 | Customer Dispute | Pending | $999,999.00 | $0.00 | See FINRA Report |
| Manuel Diaz Collazo | 1563227 | 14 | 01/20/2022 | Customer Dispute | Closed-No Action | $143,990.00 | $0.00 | See FINRA Report |
| Carlos A Estima | 5626848 | 1 | 11/11/2021 | Customer Dispute | Pending | $4,100,000.00 | $0.00 | See FINRA Report |
| Ariel A Rivero | 4236679 | 2 | 09/10/2021 | Customer Dispute | Settled | $390,000.00 | $0.00 | See FINRA Report |
| Jorge de Apodaca | 4643234 | 1 | 07/30/2020 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Alejandra Aragones | 7159710 | 1 | 07/09/2020 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Maria Solanet | 4501829 | 2 | 05/18/2020 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Manuel Diaz Collazo | 1563227 | 14 | 03/16/2020 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Manuel Diaz Collazo | 1563227 | 14 | 01/14/2020 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
| Gerardo Ivan Castillo | 2886319 | 2 | 12/06/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |