Our Staff has compiled our research into a database of FINRA Broker Disclosures for Nationwide Planning Associates Inc.. 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 |
|---|---|---|---|---|---|---|---|---|
| Fernando Jose Agudo Nido | 3038750 | 26 | 04/19/2018 | Customer Dispute | Closed-No Action | $105,747.00 | $0.00 | See FINRA Report |
| Ricardo Perez-Collazo | 5615557 | 7 | 12/14/2017 | Customer Dispute | Closed-No Action | $71,000.00 | $0.00 | See FINRA Report |
| Juan Jesus Maldonado | 4686461 | 33 | 09/16/2016 | Customer Dispute | Closed-No Action | $75,000.00 | $0.00 | See FINRA Report |
| Jorge Bravo | 1826688 | 27 | 10/19/2015 | Customer Dispute | Closed-No Action | $0.00 | $0.00 | See FINRA Report |
| Fernando Jose Agudo Nido | 3038750 | 26 | 10/02/2015 | Customer Dispute | Closed-No Action | $904,525.00 | $0.00 | See FINRA Report |
| Teresa Mercedes Bravo | 1575928 | 28 | 03/12/2012 | Customer Dispute | Closed-No Action | $0.00 | $0.00 | See FINRA Report |
| Frank Andrew Ammirato | 828317 | 5 | 01/04/2012 | Customer Dispute | Closed-No Action | $100,000.00 | $0.00 | See FINRA Report |
| Luis Alejandro Casaresmaduro | 2828978 | 3 | 11/07/2007 | Customer Dispute | Closed-No Action | $35,000.00 | $0.00 | See FINRA Report |
| Frank Andrew Ammirato | 828317 | 5 | 12/10/2006 | Customer Dispute | Closed-No Action | $12,000.00 | $0.00 | See FINRA Report |
| Francisco Ramon de Torres Highley | 2268734 | 9 | 11/11/2005 | Customer Dispute | Closed-No Action | $16,000.00 | $0.00 | See FINRA Report |