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 |
|---|---|---|---|---|---|---|---|---|
| Angel Ruben Tineo | 1411558 | 4 | 08/03/2023 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Matthew J Rigoli | 4725202 | 2 | 06/13/2023 | Customer Dispute | Settled | $11,079.90 | $0.00 | See FINRA Report |
| Rabih Moufid Msallem | 3199470 | 2 | 12/16/2022 | Customer Dispute | Settled | $2,000,000.00 | $0.00 | See FINRA Report |
| Carlos Federico Fuhrmeister | 4869413 | 1 | 06/01/2022 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Elijah Grant Goble | 6760147 | 1 | 04/28/2022 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Melissa Roque | 6410688 | 1 | 08/25/2021 | Customer Dispute | Settled | $60,399.00 | $0.00 | See FINRA Report |
| Mark Charles Jaffe | 1893479 | 1 | 02/08/2019 | Customer Dispute | Settled | $164,555.00 | $0.00 | See FINRA Report |
| Hipolito Claudio Rosario | 4295062 | 3 | 06/11/2018 | Customer Dispute | Settled | $100,000.00 | $0.00 | See FINRA Report |
| Anna Huiping Li | 2890588 | 2 | 11/18/2017 | Customer Dispute | Settled | $10,140.00 | $0.00 | See FINRA Report |
| Harold Dean McMillan | 1411258 | 1 | 09/28/2017 | Customer Dispute | Settled | $6,955.94 | $0.00 | See FINRA Report |