Our Staff has compiled our research into a database of FINRA Broker Disclosures for Citigroup Global 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 |
|---|---|---|---|---|---|---|---|---|
| Scott Andrew Valentine | 2334877 | 8 | 12/28/2022 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Scott Andrew Valentine | 2334877 | 8 | 12/28/2022 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Viral Nayak | 5077181 | 1 | 12/27/2022 | Customer Dispute | Pending | $37,523.00 | $0.00 | See FINRA Report |
| Michael Alan Simon | 1422720 | 2 | 12/23/2022 | Financial | Pending | $0.00 | $0.00 | See FINRA Report |
| Rabih Moufid Msallem | 3199470 | 2 | 12/16/2022 | Customer Dispute | Pending | $2,000,000.00 | $0.00 | See FINRA Report |
| Zohaib Tariq | 5290948 | 4 | 12/06/2022 | Customer Dispute | Pending | $58,658.00 | $0.00 | See FINRA Report |
| Samuel Adeyinka Osho | 7220600 | 1 | 11/17/2022 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Shahryar Mahbub | 2368592 | 1 | 11/15/2022 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Magda Carolina Castro | 6289000 | 2 | 11/04/2022 | Customer Dispute | Pending | $90,000.00 | $0.00 | See FINRA Report |
| Matthew D Kudla | 5567539 | 1 | 10/28/2022 | Criminal | Pending Charge | $0.00 | $0.00 | See FINRA Report |