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 | 10/09/2018 | Customer Dispute | Settled | $2,200,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 10/09/2018 | Customer Dispute | Settled | $194,914.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 10/09/2018 | Customer Dispute | Settled | $100,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 10/03/2018 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 09/28/2018 | Customer Dispute | Settled | $1,490,000.00 | $0.00 | See FINRA Report |
| Hortensia Llavat Tilen | 1010318 | 95 | 09/28/2018 | Customer Dispute | Settled | $160,000.00 | $0.00 | See FINRA Report |
| Carlos Andres Rodriguez de Gracia | 4888179 | 23 | 09/19/2018 | Customer Dispute | Settled | $215,000.00 | $0.00 | See FINRA Report |
| Ruben C Fernandez | 1439847 | 21 | 09/17/2018 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Jose Alberto Castillo | 4858767 | 4 | 09/13/2018 | Customer Dispute | Settled | $150,000.00 | $0.00 | See FINRA Report |
| Richard Lee Prann | 2066950 | 13 | 09/11/2018 | Customer Dispute | Settled | $463,417.00 | $0.00 | See FINRA Report |