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 |
|---|---|---|---|---|---|---|---|---|
| Anthony Joseph O'Kussick | 2377948 | 1 | 06/10/2001 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Seixas Groves Milner | 4693374 | 2 | 02/21/2001 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Joel Matthew Caruth | 5732153 | 1 | 01/12/2001 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Seixas Groves Milner | 4693374 | 2 | 07/22/2000 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Anthony Fredrick Mancino | 5116437 | 1 | 02/18/2000 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Salim Admon | 4952345 | 1 | 06/23/1997 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Bruce Elliott Hlavacek | 2777274 | 1 | 06/23/1997 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Shon Burns | 6554042 | 2 | 01/19/1996 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Shon Burns | 6554042 | 2 | 01/18/1996 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Virgil Devereaux Packer | 4209434 | 1 | 04/07/1991 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |