Our Staff has compiled our research into a database of FINRA Broker Disclosures for THE Leaders Group, 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 |
|---|---|---|---|---|---|---|---|---|
| Luisa Gonzalez | 2765208 | 3 | 05/21/2021 | Customer Dispute | Settled | $100,000.00 | $0.00 | See FINRA Report |
| Jerry Charles Adam | 2014689 | 1 | 01/29/2019 | Customer Dispute | Settled | $2,646,780.00 | $0.00 | See FINRA Report |
| Jack Christopher Manganiello | 4496437 | 1 | 01/02/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Igor A Zey | 1086097 | 7 | 05/31/2018 | Customer Dispute | Award / Judgment | $0.00 | $87,500.00 | See FINRA Report |
| Alexander Andreyevich Nikolenko | 3173647 | 2 | 05/31/2018 | Customer Dispute | Award / Judgment | $0.00 | $87,500.00 | See FINRA Report |
| Anthony Joseph D'Angelo | 5393280 | 3 | 05/04/2018 | Customer Dispute | Denied | $34,186.70 | $0.00 | See FINRA Report |
| Anthony Joseph D'Angelo | 5393280 | 3 | 01/11/2018 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| Juan Carlos Guardado Gomez | 6115520 | 1 | 10/19/2017 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| Anthony Joseph D'Angelo | 5393280 | 3 | 08/31/2017 | Customer Dispute | Denied | $13,667.20 | $0.00 | See FINRA Report |
| Michael R Lariviere | 4217018 | 1 | 05/19/2017 | Customer Dispute | Denied | $18,881.00 | $0.00 | See FINRA Report |