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 |
|---|---|---|---|---|---|---|---|---|
| Yaacov Ernesto Dayan | 5489817 | 3 | 02/02/2018 | Customer Dispute | Closed-No Action | $200,000.00 | $0.00 | See FINRA Report |
| Yaacov Ernesto Dayan | 5489817 | 3 | 01/28/2018 | Customer Dispute | Closed-No Action | $400,000.00 | $0.00 | See FINRA Report |
| Yaacov Ernesto Dayan | 5489817 | 3 | 11/27/2015 | Customer Dispute | Closed-No Action | $300,000.00 | $0.00 | See FINRA Report |
| Roberto Ramiro Pena | 2564642 | 3 | 04/08/2009 | Customer Dispute | Closed-No Action | $81,752.70 | $0.00 | See FINRA Report |
| Roberto Ramiro Pena | 2564642 | 3 | 03/20/2009 | Customer Dispute | Closed-No Action | $49,613.10 | $0.00 | See FINRA Report |
| Roberto Ramiro Pena | 2564642 | 3 | 03/20/2009 | Customer Dispute | Closed-No Action | $77,837.60 | $0.00 | See FINRA Report |
| Jeffrey Brandon Kline | 271792 | 2 | 07/30/2002 | Customer Dispute | Closed-No Action | $9,320.44 | $0.00 | See FINRA Report |
| Jeffrey Brandon Kline | 271792 | 2 | 07/24/2000 | Customer Dispute | Closed-No Action | $0.00 | $0.00 | See FINRA Report |