Our Staff has compiled our research into a database of FINRA Broker Disclosures for Donald Capital 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 |
---|---|---|---|---|---|---|---|---|
Juan Ortega | 7605382 | 1 | 06/01/2014 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
Ali Razavi | 2384971 | 1 | 12/13/2011 | Customer Dispute | Settled | $400,000.00 | $0.00 | See FINRA Report |
Brian William Davies | 6171502 | 1 | 03/17/2000 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
Greg Todd Vittor | 1864219 | 1 | 02/06/1998 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
Donald Thomas McDonald | 1304374 | 1 | 07/01/1969 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |