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 |
|---|---|---|---|---|---|---|---|---|
| Carlos Edmundo Bonadies | 4293702 | 2 | 10/22/2019 | Customer Dispute | Denied | $92,661.00 | $0.00 | See FINRA Report |
| Carlos Edmundo Bonadies | 4293702 | 2 | 02/01/2019 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Alejandro M Guardiola | 5141879 | 3 | 12/18/2018 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Jaime M Musa | 5606224 | 1 | 02/10/2018 | Customer Dispute | Denied | $182,943.00 | $0.00 | See FINRA Report |
| 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 |
| Alberto Valdes | 4378138 | 2 | 08/18/2017 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| Pedro Rodolfo Santa Maria | 3174187 | 1 | 03/08/2017 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Andres Jaraj | 5253088 | 1 | 02/24/2017 | Customer Dispute | Settled | $5,000.00 | $0.00 | See FINRA Report |
| Jose Antonio Vidal | 2858442 | 1 | 11/23/2016 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |