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 |
|---|---|---|---|---|---|---|---|---|
| Hortensia Llavat Tilen | 1010318 | 95 | 04/23/2019 | Customer Dispute | Settled | $130,000.00 | $0.00 | See FINRA Report |
| Carlos Andres Rodriguez de Gracia | 4888179 | 23 | 02/20/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Richard Lee Prann | 2066950 | 13 | 01/16/2019 | Customer Dispute | Settled | $250,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 01/15/2019 | Customer Dispute | Settled | $3,000,000.00 | $0.00 | See FINRA Report |
| Ruben C Fernandez | 1439847 | 21 | 01/04/2019 | Customer Dispute | Settled | $325,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 12/13/2018 | Customer Dispute | Settled | $555,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 12/07/2018 | Customer Dispute | Settled | $47,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 10/23/2018 | Customer Dispute | Settled | $220,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 10/18/2018 | Customer Dispute | Settled | $918,813.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 10/15/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |