Our Staff has compiled our research into a database of FINRA Broker Disclosures for Infinex Investments, 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 |
---|---|---|---|---|---|---|---|---|
Fermin Alberto Mesina | 4619199 | 2 | 01/11/2023 | Customer Dispute | Pending | $500,000.00 | $0.00 | See FINRA Report |
Michael William Risko | 1975573 | 4 | 12/07/2022 | Customer Dispute | Pending | $77,162.00 | $0.00 | See FINRA Report |
Eric Jose Garcia | 5909532 | 3 | 10/14/2022 | Customer Dispute | Pending | $100,000.00 | $0.00 | See FINRA Report |
Roberto Francisco Leslie | 2755940 | 8 | 09/08/2022 | Customer Dispute | Pending | $100,000.00 | $0.00 | See FINRA Report |
Ronald Lee Hamilton | 1092344 | 1 | 07/26/2022 | Customer Dispute | Pending | $35,000.00 | $0.00 | See FINRA Report |
Roberto Francisco Leslie | 2755940 | 8 | 06/17/2022 | Customer Dispute | Pending | $100,000.00 | $0.00 | See FINRA Report |
Emilio A Vazquez | 3222414 | 2 | 04/13/2022 | Customer Dispute | Pending | $100,000.00 | $0.00 | See FINRA Report |
Fermin Alberto Mesina | 4619199 | 2 | 04/13/2022 | Customer Dispute | Pending | $350,000.00 | $0.00 | See FINRA Report |
Susan Veronica Cruz | 2213628 | 2 | 11/29/2021 | Customer Dispute | Pending | $200,000.00 | $0.00 | See FINRA Report |
Paul Charles Hill Jr | 1959724 | 4 | 09/28/2021 | Customer Dispute | Pending | $56,100.00 | $0.00 | See FINRA Report |