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 |
|---|---|---|---|---|---|---|---|---|
| Jose Alberto Castillo | 4858767 | 4 | 05/05/2017 | Customer Dispute | Settled | $25,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 02/13/2017 | Customer Dispute | Settled | $300,000.00 | $0.00 | See FINRA Report |
| Roberto Jose Pineda Castellvi | 4971653 | 29 | 02/02/2017 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
| Ruben C Fernandez | 1439847 | 21 | 01/11/2017 | Customer Dispute | Settled | $250,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 01/06/2017 | Customer Dispute | Settled | $1,300,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 11/10/2016 | Customer Dispute | Settled | $70,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 10/25/2016 | Customer Dispute | Settled | $400,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 10/20/2016 | Customer Dispute | Settled | $800,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 08/19/2016 | Customer Dispute | Settled | $539,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 08/08/2016 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See FINRA Report |