EFG Capital International

  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates EFG Capital International Broker Kenia Rocha
Rex Securities Law Investment Fraud Attorney Investigates EFG Capital International Broker Kenia Rocha 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Miami, Florida) Kenia Rocha Investigation Summary Here’s what you need to know about Miami, Florida, stockbroker Kenia Rocha: Name: Mr. Kenia Naves Rocha Current Employer: EFG…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates EFG Capital International Broker Eduardo Cruz
Rex Securities Law Investment Fraud Attorney Investigates EFG Capital International Broker Eduardo Cruz 150 150 Robert Rex, Esq.

Last Updated: January 2024 (Miami, Florida) Eduardo Da Cruz Investigation Summary Here’s what you need to know about Miami, Florida, stockbroker Eduardo Cruz: Name: Mr. Eduardo Moliterno Da Cruz Current…

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  • Robert Rex, Esq.

Rex Securities Law Investment Fraud Attorney Investigates Carlos Estima formerly with EFG Capital International
Rex Securities Law Investment Fraud Attorney Investigates Carlos Estima formerly with EFG Capital International 150 150 Robert Rex, Esq.

Last Updated: October 2023 (Miami, FL) Carlos Estima Investigation Summary Here’s what you need to know about Miami, FL, stockbroker Carlos Estima: Name: Mr. Carlos Alberto Reis Estima Current Employer:…

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  • ER

Kenia Rocha – EFG Capital Broker-Subject of $4.1M Customer Option Trading Suit – Miami, FL
Kenia Rocha – EFG Capital Broker-Subject of $4.1M Customer Option Trading Suit – Miami, FL 150 150 ER

Kenia Rocha Investigation May 2022-Miami, FL The FINRA records of  Kenia Rocha,  a broker with EFG Capital International,  discloses a pending customer dispute. The Financial Industry Regulatory Authority (FINRA) is the agency…

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  • ER

Eduardo Da Cruz – EFG Capital Broker-Subject of $4.1M Customer Suit Over Option Trading – Miami, FL
Eduardo Da Cruz – EFG Capital Broker-Subject of $4.1M Customer Suit Over Option Trading – Miami, FL 150 150 ER

Eduardo Da Cruz Investigation May 2022-Miami, FL The FINRA records of  Eduardo Moliterno Da Cruz,  a broker with EFG Capital International,  disclose a pending customer dispute. The Financial Industry Regulatory Authority…

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