Our Staff has compiled our research into a database of FINRA Broker Disclosures for Popular Securities, LLC. 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 |
|---|---|---|---|---|---|---|---|---|
| Warren J Ramirez Perez | 3052164 | 20 | 09/24/2018 | Customer Dispute | Withdrawn | $300,000.00 | $0.00 | See FINRA Report |
| Christian Richard Rickenbach Loubriel | 3127240 | 18 | 05/10/2018 | Customer Dispute | Withdrawn | $22,055.30 | $0.00 | See FINRA Report |
| Vanessa Lourdes Perez Fernandez | 2534161 | 22 | 05/10/2018 | Customer Dispute | Withdrawn | $22,055.30 | $0.00 | See FINRA Report |
| Amarilis Santiago-Torres | 4055163 | 17 | 06/29/2017 | Customer Dispute | Withdrawn | $475,878.00 | $0.00 | See FINRA Report |
| Jose Alfredo Fuentes Rodriguez | 4206385 | 20 | 06/29/2017 | Customer Dispute | Withdrawn | $1,200,000.00 | $0.00 | See FINRA Report |
| Warren J Ramirez Perez | 3052164 | 20 | 09/22/2016 | Customer Dispute | Withdrawn | $250,000.00 | $0.00 | See FINRA Report |
| Clara Yanira Perez O'Neill | 4237419 | 8 | 09/14/2015 | Customer Dispute | Withdrawn | $19,000.00 | $0.00 | See FINRA Report |
| Abimael Rosario Aleman | 4153329 | 14 | 09/14/2015 | Customer Dispute | Withdrawn | $19,000.00 | $0.00 | See FINRA Report |
| Jose Ramon Martinez Esteves | 1402991 | 21 | 03/30/2015 | Customer Dispute | Withdrawn | $250,000.00 | $0.00 | See FINRA Report |
| Raquel Gonzalez Chavez | 1146086 | 9 | 06/29/2001 | Customer Dispute | Withdrawn | $300,000.00 | $0.00 | See FINRA Report |