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 |
|---|---|---|---|---|---|---|---|---|
| Beatrice Francoise Nunez | 2132616 | 3 | 02/17/2015 | Customer Dispute | Denied | $100,000.00 | $0.00 | See FINRA Report |
| Javier Manuel Carman | 5260962 | 1 | 04/11/2014 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Omar Zayas Fonseca | 2980987 | 1 | 04/02/2014 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Maria Solanet | 4501829 | 2 | 08/26/2013 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| Edoardo G Ribetti | 4438586 | 1 | 11/24/2011 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Juan Miguel Larrain | 2691585 | 2 | 06/15/2011 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Anna S Somoza | 1599663 | 2 | 07/22/2010 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Gerardo Ivan Castillo | 2886319 | 2 | 12/15/2009 | Customer Dispute | Withdrawn | $0.00 | $0.00 | See FINRA Report |
| Carlos F Sosa | 4572730 | 2 | 11/03/2009 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Minerva Rodriguez | 4985099 | 1 | 08/13/2009 | Customer Dispute | Denied | $28,204.30 | $0.00 | See FINRA Report |