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 |
|---|---|---|---|---|---|---|---|---|
| Rickey Dale Hughes | 2725975 | 2 | 10/05/2021 | Customer Dispute | Denied | $664,000.00 | $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 |
| Derek Wilhelm Malone | 5495233 | 5 | 09/27/2021 | Customer Dispute | Pending | $44,000.00 | $0.00 | See FINRA Report |
| Roberto Francisco Leslie | 2755940 | 8 | 07/13/2021 | Customer Dispute | Settled | $19,000.00 | $0.00 | See FINRA Report |
| Susan Veronica Cruz | 2213628 | 2 | 07/07/2021 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
| Justin B Salava | 5366939 | 1 | 05/24/2021 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Roberto Francisco Leslie | 2755940 | 8 | 05/14/2021 | Customer Dispute | Settled | $100,000.00 | $0.00 | See FINRA Report |
| Cynthia Joy Rogers | 5902500 | 1 | 03/29/2021 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Wanda Margarita Bliss | 6934988 | 5 | 03/19/2021 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Robert Anthony Martin | 1370404 | 4 | 02/10/2021 | Customer Dispute | Settled | $5,000.00 | $0.00 | See FINRA Report |