Our Staff has compiled our research into a database of FINRA Broker Disclosures for Stonecrest Capital Markets, 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 |
|---|---|---|---|---|---|---|---|---|
| Carlos Andres Rodriguez de Gracia | 4888179 | 23 | 07/27/2017 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Roberto Jose Pineda Castellvi | 4971653 | 29 | 07/27/2017 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 07/25/2017 | Customer Dispute | Settled | $306,895.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 07/18/2017 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Ruben C Fernandez | 1439847 | 21 | 07/18/2017 | Customer Dispute | Settled | $500,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 07/11/2017 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 06/27/2017 | Customer Dispute | Settled | $1,807,440.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 05/25/2017 | Customer Dispute | Settled | $589,761.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 05/24/2017 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 05/10/2017 | Customer Dispute | Settled | $197,500.00 | $0.00 | See FINRA Report |