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 |
|---|---|---|---|---|---|---|---|---|
| Roberto Torres | 2896649 | 2 | 07/30/2008 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Douglas Omar Ramirez | 1806917 | 5 | 07/08/2008 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Emile Samir Abinader | 3177792 | 1 | 06/12/2008 | Customer Dispute | Closed-No Action | $0.00 | $0.00 | See FINRA Report |
| Christopher Jon Cralle | 2043245 | 6 | 05/27/2008 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| Carlo E Rossell | 4327532 | 3 | 05/16/2008 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Jericho Alexander Borges | 3232322 | 1 | 05/09/2008 | Customer Dispute | Denied | $54,266.40 | $0.00 | See FINRA Report |
| Ralph Vallega Ganchero | 2601660 | 1 | 04/23/2008 | Customer Dispute | Settled | $5,000.00 | $0.00 | See FINRA Report |
| Wilson Fung | 2778788 | 2 | 04/21/2008 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Thomas Paul Tibaldi | 2672406 | 5 | 04/18/2008 | Customer Dispute | Denied | $36,000.00 | $0.00 | See FINRA Report |
| Judith Liotta Leahy | 1379577 | 1 | 04/14/2008 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |