Our Staff has compiled our research into a database of FINRA Broker Disclosures for Trident Partners Ltd.. 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 |
|---|---|---|---|---|---|---|---|---|
| Dennis Peter Lee | 6008539 | 1 | 12/07/2017 | Customer Dispute | Settled | $40,489.00 | $0.00 | See FINRA Report |
| Nicholas Scavone | 4677020 | 2 | 10/23/2017 | Customer Dispute | Settled | $40,489.00 | $0.00 | See FINRA Report |
| Brian Francis Schantz | 1232754 | 3 | 10/10/2017 | Customer Dispute | Settled | $40,489.00 | $0.00 | See FINRA Report |
| Nicholas Scavone | 4677020 | 2 | 05/04/2016 | Customer Dispute | Settled | $117,491.00 | $0.00 | See FINRA Report |
| Theodore Allocca | 1203170 | 2 | 10/01/2015 | Customer Dispute | Settled | $400,000.00 | $0.00 | See FINRA Report |
| Todd David Aitken | 2630858 | 3 | 06/10/2015 | Customer Dispute | Settled | $220,000.00 | $0.00 | See FINRA Report |
| Andrew Jonathan Tressler | 2776349 | 12 | 06/10/2015 | Customer Dispute | Settled | $220,000.00 | $0.00 | See FINRA Report |
| Eric Howard Kunis | 2361728 | 2 | 12/07/2006 | Customer Dispute | Settled | $32,029.50 | $0.00 | See FINRA Report |
| Andrew Jonathan Tressler | 2776349 | 12 | 04/26/2004 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Robert John Demelfi | 2000650 | 2 | 01/07/2002 | Customer Dispute | Settled | $17,833.00 | $0.00 | See FINRA Report |