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 |
|---|---|---|---|---|---|---|---|---|
| Veronica Lopez-Lopez | 2613870 | 2 | 10/16/2016 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| Veronica Lopez-Lopez | 2613870 | 2 | 07/27/2016 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See FINRA Report |
| Agustin Stremmler | 3201713 | 1 | 07/22/2016 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| Marcelo Borrelli | 3180638 | 1 | 05/19/2016 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Maria Mercedes Ramirez Gomez | 4531270 | 5 | 02/05/2016 | Customer Dispute | Denied | $7,000.00 | $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 |
| Francisabel Medina | 4202117 | 1 | 11/24/2015 | Customer Dispute | Settled | $1,300,000.00 | $0.00 | See FINRA Report |
| Minerva Ayala Santos | 5164850 | 1 | 09/15/2015 | Customer Dispute | Denied | $84,288.00 | $0.00 | See FINRA Report |
| Maria Mercedes Ramirez Gomez | 4531270 | 5 | 08/10/2015 | Customer Dispute | Denied | $287,971.00 | $0.00 | See FINRA Report |
| Maria Mercedes Ramirez Gomez | 4531270 | 5 | 06/01/2015 | Customer Dispute | Denied | $326,196.00 | $0.00 | See FINRA Report |