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 | 01/25/2018 | Customer Dispute | Settled | $2,590,790.00 | $0.00 | See FINRA Report |
Hortensia Llavat Tilen | 1010318 | 95 | 01/09/2018 | Customer Dispute | Settled | $99,000.00 | $0.00 | See FINRA Report |
Hortensia Llavat Tilen | 1010318 | 95 | 01/09/2018 | Customer Dispute | Settled | $260,000.00 | $0.00 | See FINRA Report |
Hortensia Llavat Tilen | 1010318 | 95 | 01/08/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
Hortensia Llavat Tilen | 1010318 | 95 | 12/20/2017 | Customer Dispute | Settled | $445,296.00 | $0.00 | See FINRA Report |
Hortensia Llavat Tilen | 1010318 | 95 | 12/20/2017 | Customer Dispute | Settled | $444,000.00 | $0.00 | See FINRA Report |
Hortensia Llavat Tilen | 1010318 | 95 | 12/17/2017 | Customer Dispute | Settled | $350,000.00 | $0.00 | See FINRA Report |
Hortensia Llavat Tilen | 1010318 | 95 | 11/30/2017 | Customer Dispute | Settled | $1,110,390.00 | $0.00 | See FINRA Report |
Hortensia Llavat Tilen | 1010318 | 95 | 11/20/2017 | Customer Dispute | Settled | $240,000.00 | $0.00 | See FINRA Report |
Roberto Jose Pineda Castellvi | 4971653 | 29 | 10/30/2017 | Customer Dispute | Settled | $750,000.00 | $0.00 | See FINRA Report |